EUROREGISTRY
GB · Person with significant control
Adrian Alexander Melrose
Adrian Alexander Melrose is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Adrian Alexander Melrose
- Type
- Individual
- Nationality
- Irish
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 6 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
Adrian Alexander Melrose's companies
- Adrian Alexander Melrose owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: information technology consultancy activities (2), activities of other membership organisations n.e.c. (1) and business and domestic software development (1).
- Registered offices in London (4) and Cardiff (2).
- The companies were incorporated between 2013 and 2024.
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 Adrian Alexander Melrose as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WICKET AND WILLOW LTD 16017166 · Private Limited Company | Active | 14 October 2024 | 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 | 14 October 2024 |
| PLAIN TALK MATTERS LTD 15929867 · Private Limited Company | Active - Proposal to Strike off | 2 September 2024 | London | Other human health activities | 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 | 2 September 2024 |
| HFP ENTERPRISES LIMITED 11799164 · Private Limited Company | Active - Proposal to Strike off | 31 January 2019 | London | Business and domestic software development; Data processing, hosting and related activities; Activities of other membership organisations n.e.c. | Owns 75% or more of the shares | 17 April 2021 |
| AWSM LTD 11173837 · Private Limited Company | Active - Proposal to Strike off | 29 January 2018 | London | Information technology consultancy activities | Owns 75% or more of the shares | 29 January 2018 |
| PLACES COLLECTION LIMITED 10598194 · Private Limited Company | Active - Proposal to Strike off | 2 February 2017 | Cardiff | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 January 2018 |
| STAYLISTS LIMITED 08425366 · Private Limited Company | Active - Proposal to Strike off | 1 March 2013 | Cardiff | Other reservation service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Adrian Alexander Melrose was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TTFIN LTD 11619604 · 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 | 12 October 2018 | 12 October 2022 |
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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