EUROREGISTRY
GB · Company with significant control
Aryza Holdings Limited
Aryza Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Aryza Holdings Limited
- Type
- Corporate entity
- Registration number
- 11002926
- Registered in
- England
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aryza Holdings Limited's companies
- Aryza Holdings Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: business and domestic software development (3), activities of other holding companies n.e.c. (2) and financial intermediation not elsewhere classified (2).
- Registered offices in London (3), Glasgow (1) and Leeds (1).
- The companies were incorporated between 2012 and 2022.
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 Aryza Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IVA WATCH LIMITED NI613679 · Private Limited Company | Active | 23 July 2012 | Lisburn | Business and domestic software development; Financial intermediation not elsewhere classified | 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 July 2024 |
| CASWELL BAY LIMITED 10798370 · Private Limited Company | Active | 1 June 2017 | London | Business and domestic software development; Data processing, hosting and related activities; 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 | 21 December 2023 |
| CHIRON HOLDINGS LIMITED 13842070 · Private Limited Company | Active | 11 January 2022 | London | 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 | 11 January 2022 |
| EVOLVE SERVICING LIMITED 11042250 · Private Limited Company | Active | 1 November 2017 | Leeds | Other 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 | 17 December 2021 |
| HUBSOLV LTD SC470544 · Private Limited Company | Active | 20 February 2014 | Glasgow | Business and domestic software development | 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 | 20 January 2021 |
| MY MONEY OPTIONS LIMITED 11855792 · Private Limited Company | Active | 1 March 2019 | London | Financial intermediation not elsewhere classified | 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 | 1 March 2019 |
History
Earlier significant control
Companies where Aryza Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEIL TAYLOR INSOLVENCY LIMITED 08503369 · 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 | 30 September 2024 | 30 April 2026 |
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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