EUROREGISTRY
GB · Company with significant control
Whitmill Trust Company (Gibraltar) Limited
Whitmill Trust Company (Gibraltar) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Whitmill Trust Company (Gibraltar) Limited
- Type
- Corporate entity
- Registration number
- 101911
- Registered in
- Gibraltar
- Significant control now
- 8 UK companies
- First notified
- 29 June 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Whitmill Trust Company (Gibraltar) Limited's companies
- Registered offices in Nassau (3), L - 2561 (2) and Road Town (2).
- The companies were incorporated in 2023.
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 Whitmill Trust Company (Gibraltar) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DARTMOUTH LTD OE028693 · Overseas Entity | Active | 16 March 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 8 May 2025 |
| BEDFORDSHIRE LIMITED OE025634 · Overseas Entity | Active | 12 February 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 June 2024 |
| WESTERLANDS ROAD LTD OE028648 · Overseas Entity | Active | 15 March 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity; Registered owner as nominee another entity england wales registered overseas entity | 26 June 2024 |
| LUNAR GREENOCK (WILKO) S.A.R.L. OE026284 · Overseas Entity | Active | 14 February 2023 | L - 2561 | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 27 October 2020 |
| LUNAR GREENOCK S.A.R.L. OE024698 · Overseas Entity | Active | 8 February 2023 | L - 2561 | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 27 October 2020 |
| ARMOR LIMITED OE026288 · Overseas Entity | Active | 14 February 2023 | Gibraltar | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 15 August 2012 |
| BEAUSITE INVESTMENTS LIMITED OE026292 · Overseas Entity | Active | 14 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 2 July 2012 |
| LINDENTREE PROPERTIES LIMITED OE026261 · Overseas Entity | Active | 14 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee another entity england wales registered overseas entity | 29 June 2012 |
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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