GB · Company with significant control
Brightborough Holdings Limited
Brightborough Holdings 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
- Brightborough Holdings Limited
- Type
- Corporate entity
- Registration number
- 12228573
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 30 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brightborough Holdings Limited's companies
- Brightborough Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), renting and leasing of other machinery, equipment and tangible goods n.e.c. (2) and activities of head offices (1).
- Registered offices in Cheltenham (8).
- The companies were incorporated between 1992 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 Brightborough 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 |
|---|---|---|---|---|---|---|
| MN350 LIMITED 14380720 · Private Limited Company | Active | 27 September 2022 | Cheltenham | 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 | 27 September 2022 |
| BRIGHTBOROUGH ASSETS LIMITED 09239983 · Private Limited Company | Active | 29 September 2014 | Cheltenham | Renting and leasing of other machinery, equipment and tangible goods 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 | 30 September 2019 |
| BRIGHTBOROUGH EQUIPMENT LIMITED 11521254 · Private Limited Company | Active | 16 August 2018 | Cheltenham | Renting and leasing of other machinery, equipment and tangible goods 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 | 30 September 2019 |
| BRIGHTBOROUGH PROPERTY LIMITED 08362640 · Private Limited Company | Active | 16 January 2013 | Cheltenham | 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 | 30 September 2019 |
| FILMCAST EXTRUSIONS LIMITED 02683570 · Private Limited Company | Active | 3 February 1992 | Cheltenham | 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 | 30 September 2019 |
| MC336 LIMITED 05270881 · Private Limited Company | Active | 27 October 2004 | Cheltenham | 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 | 30 September 2019 |
| MC337 LIMITED 05270877 · Private Limited Company | Active | 27 October 2004 | Cheltenham | Other letting and operating of own or leased real estate; Dormant 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 2019 |
| TRI-Q GROUP LIMITED 05270955 · Private Limited Company | Active | 27 October 2004 | Cheltenham | Activities of head offices | 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 2019 |
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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