GB · Company with significant control
Autonomous Investments Holdings Limited
Autonomous Investments Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Autonomous Investments Holdings Limited
- Type
- Corporate entity
- Registration number
- 12406354
- Registered in
- England & Wales
- Significant control now
- 9 UK companies
- First notified
- 17 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Autonomous Investments Holdings Limited's companies
- Autonomous Investments Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: media representation services (2), other professional, scientific and technical activities n.e.c. (2) and letting and operating of conference and exhibition centres (1).
- Registered offices in Bristol (9).
- The companies were incorporated between 2008 and 2024.
- One of the companies also lists other people or companies with significant control.
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 Autonomous Investments 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 |
|---|---|---|---|---|---|---|
| AETHER SAUNA LIMITED 15877278 · Private Limited Company | Active | 5 August 2024 | Bristol | Technical testing and analysis; Other professional, scientific and technical 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 | 5 August 2024 |
| SKYLINE PARK EVENTS LIMITED 14663825 · Private Limited Company | Active | 15 February 2023 | Bristol | Other manufacturing 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 | 15 February 2023 |
| GROUND FORCE AVIATION LIMITED 14191305 · Private Limited Company | Active | 23 June 2022 | Bristol | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 January 2023 |
| AUTONOMOUS (AVIATION) LIMITED 13178395 · Private Limited Company | Active | 3 February 2021 | Bristol | Letting and operating of conference and exhibition centres | 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 | 3 February 2021 |
| WARLEIGH ISLAND CONSERVATION PROJECT LTD 06716704 · Private Limited Company | Active | 7 October 2008 | Bristol | 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 | 23 November 2020 |
| TECTUM STRUCTURES LIMITED 13012742 · Private Limited Company | Active | 12 November 2020 | Bristol | Performing arts | 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 November 2020 |
| AUTONOMOUS INVESTMENTS (TANGIBLES) LIMITED 12955844 · Private Limited Company | Active | 16 October 2020 | Bristol | Media representation services | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 16 October 2020 |
| AUTONOMOUS INVESTMENTS (DEVELOPMENTS) LTD 12044555 · Private Limited Company | Active | 11 June 2019 | Bristol | Production of electricity; Video production activities; Media representation services | 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 September 2020 |
| AUTONOMOUS INVESTMENTS (PROPERTIES) LIMITED 12411369 · Private Limited Company | Active | 17 January 2020 | Bristol | Other letting and operating of own or leased real estate | 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 January 2020 |
Connections
Others with significant control of these companies
- John Callander PalmerTECTUM STRUCTURES LIMITED
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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