EUROREGISTRY
GB · Company with significant control
Advania Uk Limited
Advania Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Advania Uk Limited
- Type
- Corporate entity
- Registration number
- 03645998
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 10 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Advania Uk Limited's companies
- Advania Uk Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: information technology consultancy activities (3), activities of other holding companies n.e.c. (2) and other information technology service activities (2).
- Registered offices in Manchester (8).
- The companies were incorporated between 1992 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 Advania Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CCS MEDIA HOLDINGS LIMITED 13215070 · Private Limited Company | Active | 22 February 2021 | Manchester | Activities of other holding companies 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 | 28 October 2024 |
| ADVANIA UK (SERVIUM) LIMITED 06933341 · Private Limited Company | Active | 15 June 2009 | Manchester | Other information technology service activities; Other information 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 | 7 June 2024 |
| ADVANIA DORMANT LIMITED 04239103 · Private Limited Company | Active | 21 June 2001 | Manchester | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 December 2022 |
| SIP COMMUNICATIONS LIMITED 05759363 · Private Limited Company | Active | 28 March 2006 | Manchester | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 December 2022 |
| AZZURE IT LTD 07349355 · Private Limited Company | Active | 18 August 2010 | Manchester | Information technology consultancy 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 | 31 March 2022 |
| SOL-TEC LIMITED 02723912 · Private Limited Company | Active | 18 June 1992 | Manchester | Other information technology service 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 | 10 March 2020 |
| THE MIRUS TRADING GROUP LTD 07545679 · Private Limited Company | Active | 28 February 2011 | Manchester | Activities of other holding companies 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 | 31 July 2019 |
| PERSPECTIVE RISK LIMITED 07296612 · Private Limited Company | Active | 28 June 2010 | Manchester | Information technology consultancy activities | Owns 75% or more of the shares | 10 May 2017 |
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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