GB · Company with significant control
Bts Tnft Ltd
Bts Tnft Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 81 UK companies.
Register details
Facts
- Name on the register
- Bts Tnft Ltd
- Type
- Corporate entity
- Registration number
- 13591056
- Registered in
- United Kingdom
- Significant control now
- 81 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 17 January 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bts Tnft Ltd's companies
- Bts Tnft Ltd holds 75% or more of the shares in all 81 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (81).
- Registered offices in Willenhall (77) and Ilford (4).
- The companies were incorporated in 2023.
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 Bts Tnft Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TNFT PROP 201 LTD 15206221 · Private Limited Company | Active | 12 October 2023 | Ilford | 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 | 12 October 2023 |
| TNFT PROP 202 LTD 15206244 · Private Limited Company | Active | 12 October 2023 | Ilford | 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 | 12 October 2023 |
| TNFT PROP 144 LTD 15044804 · Private Limited Company | Active - Proposal to Strike off | 2 August 2023 | Willenhall | 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 | 2 August 2023 |
| TNFT PROP 145 LTD 15044823 · Private Limited Company | Active | 2 August 2023 | Willenhall | 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 | 2 August 2023 |
| TNFT PROP 147 LTD 15045279 · Private Limited Company | Active | 2 August 2023 | Willenhall | 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 | 2 August 2023 |
| TNFT PROP 139 LTD 15034076 · Private Limited Company | Active - Proposal to Strike off | 28 July 2023 | Willenhall | 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 | 28 July 2023 |
| TNFT PROP 141 LTD 15035841 · Private Limited Company | Active | 28 July 2023 | Willenhall | 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 | 28 July 2023 |
| TNFT PROP 142 LTD 15035850 · Private Limited Company | Active | 28 July 2023 | Willenhall | 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 | 28 July 2023 |
| TNFT PROP 143 LTD 15035838 · Private Limited Company | Active | 28 July 2023 | Willenhall | 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 | 28 July 2023 |
| TNFT PROP 124 LTD 15021549 · Private Limited Company | Active | 24 July 2023 | Willenhall | 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 | 24 July 2023 |
| TNFT PROP 125 LTD 15021555 · Private Limited Company | Active | 24 July 2023 | Willenhall | 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 | 24 July 2023 |
| TNFT PROP 126 LTD 15021567 · Private Limited Company | Active | 24 July 2023 | Ilford | 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 | 24 July 2023 |
| TNFT PROP 127 LTD 15022346 · Private Limited Company | Active | 24 July 2023 | Willenhall | 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 | 24 July 2023 |
| TNFT PROP 128 LTD 15022365 · Private Limited Company | Active | 24 July 2023 | Willenhall | 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 | 24 July 2023 |
| TNFT PROP 123 LTD 15017539 · Private Limited Company | Active | 21 July 2023 | Willenhall | 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 | 21 July 2023 |
| TNFT PROP 122 LTD 15014360 · Private Limited Company | Active | 19 July 2023 | Willenhall | 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 | 19 July 2023 |
| TNFT PROP 118 LTD 15010201 · Private Limited Company | Active | 18 July 2023 | Willenhall | 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 | 18 July 2023 |
| TNFT PROP 119 LTD 15010202 · Private Limited Company | Active - Proposal to Strike off | 18 July 2023 | Willenhall | 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 | 18 July 2023 |
| TNFT PROP 120 LTD 15010203 · Private Limited Company | Active - Proposal to Strike off | 18 July 2023 | Willenhall | 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 | 18 July 2023 |
| TNFT PROP 121 LTD 15010209 · Private Limited Company | Active - Proposal to Strike off | 18 July 2023 | Willenhall | 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 | 18 July 2023 |
| TNFT PROP 112 LTD 15006254 · Private Limited Company | Active | 17 July 2023 | Willenhall | 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 July 2023 |
| TNFT PROP 113 LTD 15008027 · Private Limited Company | Active | 17 July 2023 | Willenhall | 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 July 2023 |
| TNFT PROP 115 LTD 15008058 · Private Limited Company | Active | 17 July 2023 | Willenhall | 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 July 2023 |
| TNFT PROP 108 LTD 15000635 · Private Limited Company | Active | 13 July 2023 | Willenhall | 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 | 13 July 2023 |
| TNFT PROP 109 LTD 15000658 · Private Limited Company | Active | 13 July 2023 | Willenhall | 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 | 13 July 2023 |
| TNFT PROP 110 LTD 15000677 · Private Limited Company | Active | 13 July 2023 | Ilford | 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 | 13 July 2023 |
| TNFT PROP 111 LTD 15000779 · Private Limited Company | Active | 13 July 2023 | Willenhall | 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 | 13 July 2023 |
| TNFT PROP 100 LTD 14998083 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 101 LTD 14998090 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 102 LTD 14999150 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 103 LTD 14999169 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 104 LTD 14999183 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 105 LTD 14999268 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 106 LTD 14999188 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 95 LTD 14997539 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 96 LTD 14998076 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 97 LTD 14998097 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 98 LTD 14998105 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 99 LTD 14998092 · Private Limited Company | Active | 12 July 2023 | Willenhall | 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 | 12 July 2023 |
| TNFT PROP 83 LTD 14975419 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 84 LTD 14974947 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 85 LTD 14974990 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 86 LTD 14975286 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 87 LTD 14975333 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 88 LTD 14975334 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 89 LTD 14975339 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 90 LTD 14975348 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 91 LTD 14975353 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 92 LTD 14975396 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 93 LTD 14975400 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 94 LTD 14975403 · Private Limited Company | Active | 3 July 2023 | Willenhall | 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 | 3 July 2023 |
| TNFT PROP 78 LTD 14965778 · Private Limited Company | Active | 27 June 2023 | Willenhall | 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 June 2023 |
| TNFT PROP 79 LTD 14965861 · Private Limited Company | Active | 27 June 2023 | Willenhall | 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 June 2023 |
| TNFT PROP 75 LTD 14962373 · Private Limited Company | Active | 26 June 2023 | Willenhall | 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 | 26 June 2023 |
| TNFT PROP 76 LTD 14962379 · Private Limited Company | Active | 26 June 2023 | Willenhall | 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 | 26 June 2023 |
| TNFT PROP 77 LTD 14962376 · Private Limited Company | Active | 26 June 2023 | Willenhall | 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 | 26 June 2023 |
| TNFT PROP 55 LTD 14958199 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 56 LTD 14958217 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 57 LTD 14958224 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 58 LTD 14958228 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 59 LTD 14958231 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 60 LTD 14958236 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 62 LTD 14958244 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 63 LTD 14958254 · Private Limited Company | Active | 24 June 2023 | Willenhall | 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 | 24 June 2023 |
| TNFT PROP 52 LTD 14956249 · Private Limited Company | Active | 23 June 2023 | Willenhall | 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 | 23 June 2023 |
| TNFT PROP 50 LTD 14897500 · Private Limited Company | Active | 26 May 2023 | Willenhall | 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 | 26 May 2023 |
| TNFT PROP 20 LTD 14778218 · Private Limited Company | Active | 4 April 2023 | Willenhall | 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 | 4 April 2023 |
| TNFT PROP 17 LTD 14754483 · Private Limited Company | Active | 24 March 2023 | Willenhall | 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 | 24 March 2023 |
| TNFT PROP 12 LTD 14716341 · Private Limited Company | Active | 8 March 2023 | Willenhall | 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 | 8 March 2023 |
| TNFT PROP 13 LTD 14716436 · Private Limited Company | Active | 8 March 2023 | Willenhall | 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 | 8 March 2023 |
| TNFT PROP 15 LTD 14716550 · Private Limited Company | Active | 8 March 2023 | Willenhall | 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 | 8 March 2023 |
| TNFT PROP 16 LTD 14716577 · Private Limited Company | Active | 8 March 2023 | Willenhall | 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 | 8 March 2023 |
| TNFT PROP 10 LTD 14691326 · Private Limited Company | Active - Proposal to Strike off | 27 February 2023 | Willenhall | 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 February 2023 |
| TNFT PROP 11 LTD 14691472 · Private Limited Company | Active - Proposal to Strike off | 27 February 2023 | Willenhall | 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 February 2023 |
| TNFT PROP 8 LTD 14691013 · Private Limited Company | Active - Proposal to Strike off | 27 February 2023 | Willenhall | 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 February 2023 |
| TNFT PROP 9 LTD 14691053 · Private Limited Company | Active - Proposal to Strike off | 27 February 2023 | Willenhall | 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 February 2023 |
| TNFT PROP 5 LTD 14679562 · Private Limited Company | Active | 21 February 2023 | Willenhall | 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 | 21 February 2023 |
| TNFT PROP 6 LTD 14679802 · Private Limited Company | Active | 21 February 2023 | Willenhall | 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 | 21 February 2023 |
| TNFT PROP 7 LTD 14679793 · Private Limited Company | Active | 21 February 2023 | Willenhall | 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 | 21 February 2023 |
| TNFT PROP 2 LTD 14600050 · Private Limited Company | Active | 18 January 2023 | Willenhall | 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 | 18 January 2023 |
| TNFT PROP 1 LTD 14599389 · Private Limited Company | Active | 17 January 2023 | Willenhall | 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 2023 |
History
Earlier significant control
Companies where Bts Tnft Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TNFT PROP 61 LTD 14958239 · 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 | 24 June 2023 | 21 July 2025 |
| TRUEWOOD ELM LIMITED 14958256 · 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 | 24 June 2023 | 21 July 2025 |
| TRUEWOOD OAK LIMITED 14958263 · 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 | 24 June 2023 | 21 July 2025 |
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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