EUCOMPANYCHECK
GB · Companies House · Ownership structure
VICTORIA SQUARE WOKING LIMITED
Company number 08005542 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VICTORIA SQUARE WOKING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VICTORIA SQUARE WOKING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08005542
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects; Construction of commercial buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VICTORIA SQUARE WOKING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- VICTORIA SQUARE WOKING LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VICTORIA SQUARE WOKING LIMITED
VICTORIA SQUARE WOKING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VICTORIA SQUARE WOKING LIMITED · statement of 28 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WOKING BOROUGH COUNCIL | — | 30,000 | 'A' ORDINARY / 'B' ORDINARY |
People with significant control · 1 current
Who controls VICTORIA SQUARE WOKING LIMITED
VICTORIA SQUARE WOKING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Woking Borough Council | Shares: 75% or more Voting rights: 75% or more | 30 December 2016 | Legal person · Local Government |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moyallen Holdings Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 25 April 2024 |
Holdings · 1 layer
What VICTORIA SQUARE WOKING LIMITED holds
UK companies whose latest confirmation statement lists VICTORIA SQUARE WOKING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VICTORIA SQUARE WOKING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CENTRIUM FREEHOLD LIMITED Company 06028707 | Active | 0.82% | 1 | ORDINARY | 14 December 2023 |
Officers · 6 current
Who runs VICTORIA SQUARE WOKING LIMITED
VICTORIA SQUARE WOKING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 20 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate secretary | 20 March 2025 | — | — |
| COLLINS, Simon Antony Cooper | Director | 12 September 2025 | British | United Kingdom |
| LEWIS, Robert Nicholas | Director | 12 May 2026 | British | United Kingdom |
| SHAH, Sonal | Director | 12 September 2025 | British | United Kingdom |
| SHORT, Alexandra | Director | 10 December 2025 | British | United Kingdom |
| SLOCOMBE, Guy Kingsley | Director | 12 May 2026 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Paul | Secretary | 26 March 2012 | 9 June 2026 |
| AZAD, Ayesha | Director | 31 March 2021 | 14 July 2022 |
| BITTLESTON, David John | Director | 21 November 2018 | 31 March 2021 |
| FISHER, Julie Anne | Director | 22 November 2018 | 4 July 2023 |
| FISHER, Julie Anne | Director | 27 February 2013 | 16 July 2015 |
| FOSTER, Kevin John | Director | 15 September 2022 | 17 October 2023 |
| GOULDING, Patrick Joseph | Director | 1 September 2024 | 15 September 2025 |
| HODGE, David | Director | 27 February 2013 | 16 July 2015 |
| KINGSBURY, Robert John | Director | 27 February 2013 | 25 July 2023 |
| LE GAL, Denise Marie-Reine | Director | 16 July 2015 | 30 December 2016 |
| MORGAN, Raymond Nigel | Director | 10 October 2012 | 31 March 2021 |
| PUGH, Trevor William | Director | 16 July 2015 | 30 December 2016 |
| ROBINSON, Elizabeth | Director | 27 February 2013 | 30 December 2016 |
| ROBINSON, Jayne | Director | 27 February 2013 | 30 December 2016 |
| ROBINSON, John Thomas Alexander | Director | 10 October 2012 | 25 April 2024 |
| ROBINSON, Peter Arthur Hayes | Director | 26 March 2012 | 18 June 2024 |
| ROWSON, Andrew John | Director | 17 October 2023 | 10 December 2023 |
| TAYLOR, Colin Gordon | Director | 5 July 2023 | 11 September 2025 |
| VANDEVIVERE, Jean-Marc | Director | 1 May 2024 | 16 September 2025 |
| WYNNE, Jane Mary, Mrs. | Director | 22 April 2024 | 27 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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