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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AETHER SAUNA LIMITED
15877278 · Private Limited Company
Active5 August 2024BristolTechnical 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 directors5 August 2024
SKYLINE PARK EVENTS LIMITED
14663825 · Private Limited Company
Active15 February 2023BristolOther 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 directors15 February 2023
GROUND FORCE AVIATION LIMITED
14191305 · Private Limited Company
Active23 June 2022BristolOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights11 January 2023
AUTONOMOUS (AVIATION) LIMITED
13178395 · Private Limited Company
Active3 February 2021BristolLetting and operating of conference and exhibition centresOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2021
WARLEIGH ISLAND CONSERVATION PROJECT LTD
06716704 · Private Limited Company
Active7 October 2008BristolOther 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 directors23 November 2020
TECTUM STRUCTURES LIMITED
13012742 · Private Limited Company
Active12 November 2020BristolPerforming artsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2020
AUTONOMOUS INVESTMENTS (TANGIBLES) LIMITED
12955844 · Private Limited Company
Active16 October 2020BristolMedia representation servicesOwns 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 directors16 October 2020
AUTONOMOUS INVESTMENTS (DEVELOPMENTS) LTD
12044555 · Private Limited Company
Active11 June 2019BristolProduction of electricity; Video production activities; Media representation servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2020
AUTONOMOUS INVESTMENTS (PROPERTIES) LIMITED
12411369 · Private Limited Company
Active17 January 2020BristolOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 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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