EUROREGISTRY
GB · Company with significant control
Wintercrest Ltd
Wintercrest Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Wintercrest Ltd
- Type
- Corporate entity
- Registration number
- 12225748
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 8 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wintercrest Ltd's companies
- Wintercrest Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7).
- Registered offices in Staines-upon-thames (7).
- The companies were incorporated in 2019.
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 Wintercrest Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARLYLE SQUARE LTD 12257080 · Private Limited Company | Active | 11 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| CLIEVEDEN ESTATES LTD 12246116 · Private Limited Company | Active | 7 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| HAILSTORM LTD 12246057 · Private Limited Company | Active | 7 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| HILLINGDON CARE VILLAGE LTD 12246134 · Private Limited Company | Active | 7 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| SEVENLIONS LTD 12244172 · Private Limited Company | Active | 4 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| VANILLA SKIES LTD 12246026 · Private Limited Company | Active | 7 October 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
| YAELWOOD LIMITED 12218683 · Private Limited Company | Active | 20 September 2019 | Staines-upon-thames | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 |
History
Earlier significant control
Companies where Wintercrest Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHURCHVIEW CARE LTD 05993142 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 | 22 April 2026 |
| NWT CAPITAL LIMITED 09633007 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 8 September 2023 | 11 November 2025 |
| SOUTHEBY LIMITED 05579264 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 | 8 September 2023 |
| SOUTHECY LIMITED 09224704 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2023 | 8 September 2023 |
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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