GB · Company with significant control
Addleshaw Goddard Llp
Addleshaw Goddard Llp is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Addleshaw Goddard Llp
- Type
- Corporate entity
- Registration number
- Oc318149
- Registered in
- England And Wales
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Addleshaw Goddard Llp's companies
- Addleshaw Goddard Llp holds 75% or more of the shares in 15 of the 17 companies listed below.
- Main lines of business: non-trading company non trading (9), other business support service activities n.e.c. (3) and activities of professional membership organisations (1).
- Registered offices in London (13), Manchester (2) and Edinburgh (1).
- The companies were incorporated between 1962 and 2021.
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 Addleshaw Goddard Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (HONG KONG) LIMITED 13803011 · Private Limited Company | Active | 15 December 2021 | Manchester | Dormant 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 | 21 March 2023 |
| A G SECRETARIAL LIMITED 02598128 · Private Limited Company | Active | 4 April 1991 | London | Non-trading company non trading | 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 | 10 November 2021 |
| ADDLESHAW BOOTH & CO. SERVICE COMPANY 03259201 · Private Unlimited Company | Active | 4 October 1996 | London | Other business support service activities n.e.c. | 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 | 10 November 2021 |
| ADDLESHAW GODDARD (LUXEMBOURG) LLP OC438737 · Limited Liability Partnership | Active | 13 August 2021 | London | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 13 August 2021 |
| ADDLESHAW GODDARD (EUROPE) LLP OC428995 · Limited Liability Partnership | Active | 23 September 2019 | London | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 23 December 2020 |
| AG INTELLIGENT DELIVERY LIMITED 11669777 · Private Limited Company | Active | 9 November 2018 | London | Information technology consultancy activities; Management consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c. | 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 January 2019 |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED SC122426 · Private Limited Company | Active | 18 January 1990 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2017 |
| A.G. REGISTRARS LIMITED 02246781 · Private Limited Company | Active | 21 April 1988 | London | Non-trading company non trading | 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 | 6 April 2016 |
| ADDLESHAW BOOTH & CO LIMITED 03249109 · Private Limited Company | Active | 12 September 1996 | London | Non-trading company non trading | 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 | 6 April 2016 |
| ADDLESHAW GODDARD NOMINEES LIMITED 00717344 · Private Limited Company | Active | 8 March 1962 | London | Non-trading company non trading | 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 | 6 April 2016 |
| ADDLESHAW GODDARD TRUSTEES LIMITED 01495009 · Private Limited Company | Active | 2 May 1980 | London | Non-trading company non trading | 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 | 6 April 2016 |
| ADDLESHAWS LIMITED 02238081 · Private Limited Company | Active | 31 March 1988 | London | Non-trading company non trading | 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 | 6 April 2016 |
| AG SERVICE COMPANY LIMITED 07299444 · Private Limited Company | Active | 29 June 2010 | London | Other business support service activities n.e.c. | 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 | 6 April 2016 |
| INHOCO FORMATIONS LIMITED 02598228 · Private Limited Company | Active | 4 April 1991 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PRIVATE CAPITAL TRUSTEES LIMITED 05876624 · Private Limited Company | Active | 14 July 2006 | Manchester | Activities of professional membership organisations | 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 | 6 April 2016 |
| SOVEREIGN TRUSTEES LIMITED 04168236 · Private Limited Company | Active | 26 February 2001 | Leeds | Pension funding; Other activities auxiliary to insurance and pension funding; Solicitors | 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 | 6 April 2016 |
| THEODORE GODDARD LIMITED 00832565 · Private Limited Company | Active | 28 December 1964 | London | Non-trading company non trading | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Addleshaw Goddard Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED 10169929 · 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 | 9 May 2016 | 5 July 2016 |
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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