GB · Company with significant control

Wedgemore Properties Ltd

Wedgemore Properties Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Wedgemore Properties Ltd
Type
Corporate entity
Registration number
07314535
Registered in
United Kingdom
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
1 April 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Wedgemore Properties Ltd's companies

  • Wedgemore Properties Ltd holds 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (6) and development of building projects (5).
  • Registered offices in London (9).
  • The companies were incorporated between 2017 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Wedgemore Properties Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WEDGEMORE LANCASTER GATE DEVELOPMENT LIMITED
17261498 · Private Limited Company
Active - Proposal to Strike off4 June 2026LondonDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2026
WEDGEMORE ALBION 2 FLATS LIMITED
17171925 · Private Limited Company
Active21 April 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2026
WEDGEMORE ALBION 6 FLATS LIMITED
17171963 · Private Limited Company
Active21 April 2026LondonDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2026
WEDGEMORE ALBION RESIDENT LIMITED
16874216 · Private Limited Company
Active25 November 2025LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2025
IPE ARNISON ROAD LIMITED
10640555 · Private Limited Company
Active27 February 2017LondonBuying and selling of own real estateHas significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm20 June 2025
WEDGEMORE DEVELOPMENTS LTD
14120044 · Private Limited Company
Active20 May 2022LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 May 2022
WEDGEMORE ALBION STREET LIMITED
13348774 · Private Limited Company
Active21 April 2021LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2021
ARIANA FLATS LIMITED
10871811 · Private Limited Company
Active18 July 2017LondonBuying and selling of own real estateOwns 75% or more of the shares18 July 2017
IPE ARIANA APARTMENTS LIMITED
10775430 · Private Limited Company
Active17 May 2017LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights17 May 2017

History

Earlier significant control

Companies where Wedgemore Properties Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
A&S (UK) PROPERTY LIMITED
08854235 · Private Limited Company
Has significant influence or control1 April 201710 January 2025

Connections

Others with significant control of these companies

  • Eva QuasemWEDGEMORE DEVELOPMENTS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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