EUROREGISTRY
GB · Company with significant control
Cannon Place Holdings Limited
Cannon Place Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Cannon Place Holdings Limited
- Type
- Corporate entity
- Registration number
- 15532347
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- First notified
- 23 April 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cannon Place Holdings Limited's companies
- Cannon Place Holdings Limited holds 75% or more of the shares in 10 of the 13 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), non-trading company non trading (3) and other professional, scientific and technical activities n.e.c. (2).
- Registered offices in London (11), 20 Castle Terrace (1) and Edinburgh (1).
- The companies were incorporated between 1965 and 2025.
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 Cannon Place 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 |
|---|---|---|---|---|---|---|
| EAGLE PLACE TRUSTEES LIMITED 00859711 · Private Limited Company | Active | 23 September 1965 | London | Other business support 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 | 31 March 2025 |
| TWENTY-EIGHT NOMINEES LIMITED SC043232 · Private Limited Company | Active | 16 March 1966 | 20 Castle Terrace | Non-trading company non trading; Other business support 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 | 26 March 2025 |
| MODULAR SECURITY CENTRES LIMITED 16191654 · Private Limited Company | Active - Proposal to Strike off | 17 January 2025 | London | Security systems service activities | 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 2025 |
| CAMERON MCKENNA LIMITED 03271393 · Private Limited Company | Active | 30 October 1996 | London | Non-trading company non trading | 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 | 7 November 2024 |
| CMS (NOMINEES) LIMITED 02640284 · Private Limited Company | Active | 22 August 1991 | London | 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 | 7 November 2024 |
| CMS CAMERON MCKENNA HOLDINGS LIMITED 06192463 · Private Limited Company | Active | 29 March 2007 | London | 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 | 7 November 2024 |
| CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED 07451655 · Private Limited Company | Active | 25 November 2010 | London | Other professional, scientific and technical activities n.e.c.; Combined office administrative service activities | 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 | 7 November 2024 |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED SC328564 · Private Limited Company | Active | 31 July 2007 | Edinburgh | Other business support 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 | 7 November 2024 |
| MITRE SECRETARIES LIMITED 01447749 · Private Limited Company | Active | 10 September 1979 | London | Non-trading company non trading | 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 | 7 November 2024 |
| OLSWANG COSEC LIMITED 04051235 · Private Limited Company | Active | 11 August 2000 | London | Other business support 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 | 7 November 2024 |
| DUNDAS & WILSON LLP OC309328 · Limited Liability Partnership | Active | 22 September 2004 | London | — | Can appoint or remove a majority of the members who manage it | 23 April 2024 |
| NABARRO LLP OC334031 · Limited Liability Partnership | Active | 10 January 2008 | London | — | Can appoint or remove a majority of the members who manage it | 23 April 2024 |
| OLSWANG LLP OC343050 · Limited Liability Partnership | Active | 2 February 2009 | London | — | Can appoint or remove a majority of the members who manage it | 23 April 2024 |
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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