Person with significant control

Malcolm Stern

Nationality British · Lives in England

Malcolm Stern is recorded at Companies House as a person with significant control of 23 companies, 1 of which has since been dissolved. Their control of 4 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
23
Of which dissolved
1
Control ended
4
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (15)

Companies Malcolm Stern controls

CompanyCompany numberControlNotified
Name not in our recordsSet up after 1 Oct 202617518095Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Oct 2026
ARCONSTAR LIMITED02982500Ownership of shares 25–50%6 Apr 2016
BEECHCROFT REAL ESTATE LTD16697543Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 Sep 2025
BNE ESTATES LIMITED16936771Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Dec 2025
CAZENOVE REAL ESTATE LTD13618556Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		19 Feb 2024
CAZENOVE REAL ESTATE PVT LTD15228265Significant influence or control19 Feb 2024
DALSTON ESTATES LIMITED06397219Significant influence or control6 Apr 2016
DALSTON ESTATES PVT LTD13478326Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		25 Jun 2021
GRANDMARCH LIMITED03517079Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
GRUNSTAR ESTATES LIMITED06408914Ownership of shares 25–50%
Significant influence or control (as firm)		21 Oct 2016
HAVENMANOR LTD05120781Ownership of shares 25–50%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
HOWSON REAL ESTATES LTD16308911Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		11 Mar 2025
LEICESTER SQUARE PROPERTIES LIMITED04174146Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
LEIGH NOMINEES LIMITED08418261Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Mar 2025
LEMSFORD ESTATES LTD12781860Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		4 Jun 2026
NEDIVOSS LIMITED05715591Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
NORTHBRITE LTD05838437Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
PORTLAND REAL ESTATE PVT LTD16264718Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		20 Feb 2025
RYDAL LODGE MANAGEMENT LIMITED00950095Significant influence or control16 Feb 2023
SH PARTNERS LTD15264106Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		21 Jun 2024
STARPORT ESTATES LIMITED06600222Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
TRADEVILLE LIMITED02961714Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		11 Sep 2026
Name not in our recordsDissolved11326993Ownership of shares 75–100%24 Apr 2018

Companies where Malcolm Stern’s control has ended

CompanyCompany numberControlNotifiedEnded
TRADEVILLE LIMITED02961714Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 201611 Sep 2026
Name not in our recordsDissolved05131238Ownership of shares 25–50%
Voting rights 25–50%		13 Mar 202414 Mar 2024
LEWESTON ESTATES LTD12458036Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Feb 202014 Dec 2023
DOLPHIN ESTATES (UK) LTD04215310Significant influence or control6 Apr 20165 Nov 2020