EUROREGISTRY
GB · Person with significant control
Carl Wayne Holness
Carl Wayne Holness is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr Carl Wayne Holness
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 19 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carl Wayne Holness's companies
- Carl Wayne Holness owns 75% or more of the shares in 7 of the 19 companies listed below.
- Main lines of business: other education n.e.c. (4), activities of other holding companies n.e.c. (3) and other residential care activities n.e.c. (3).
- Registered offices in Stoke-on-trent (14), Stoke On Trent (4) and Staffordshire (1).
- The companies were incorporated between 2009 and 2026.
- 10 of the companies also list 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 Carl Wayne Holness as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SAFER TRANSITION LTD 17300880 · Private Limited Company | Active | 25 June 2026 | Stoke-on-trent | Other transportation support activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2026 |
| AXON PROJECTS LTD 17270706 · Private Limited Company | Active | 9 June 2026 | Stoke-on-trent | Construction of commercial buildings; Construction of domestic buildings | 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 | 9 June 2026 |
| DIVERSE ACADEMY LIMITED 17122864 · Private Limited Company | Active | 28 March 2026 | Stoke On Trent | Other education n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 March 2026 |
| EMERGE VIRTUAL SCHOOL LTD 17095106 · Private Limited Company | Active | 16 March 2026 | Stoke-on-trent | Other education 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 | 16 March 2026 |
| EXCEL FUTURES LTD 17090370 · Private Limited Company | Active | 13 March 2026 | Stoke-on-trent | 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 | 13 March 2026 |
| ARELIS PSYCHOLOGICAL SOLUTIONS LTD 17072132 · Private Limited Company | Active | 5 March 2026 | Staffordshire | Other human health activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2026 |
| HOLCOL PROPERTIES LTD 17009105 · Private Limited Company | Active | 3 February 2026 | Stoke-on-trent | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2026 |
| ASCENDIA TRAINING ACADEMY LTD 16955300 · Private Limited Company | Active | 12 January 2026 | Stoke-on-trent | Other education 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 | 12 January 2026 |
| EMERGE SOLUTIONS GROUP LTD 16807915 · Private Limited Company | Active | 24 October 2025 | Stoke On Trent | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2025 |
| EXCEL GROUP HOLDINGS LTD 16807632 · Private Limited Company | Active | 24 October 2025 | Stoke On Trent | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2025 |
| STYLE INTERIORS LTD 16784021 · Private Limited Company | Active | 14 October 2025 | Stoke-on-trent | Other retail sale in non-specialised stores | 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 | 14 October 2025 |
| CONNECTIVE CARE GROUP LTD 16250397 · Private Limited Company | Active | 13 February 2025 | Stoke-on-trent | Activities of other holding companies 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 | 13 February 2025 |
| EMPLACE CARE LTD 14906699 · Private Limited Company | Active | 31 May 2023 | Stoke On Trent | Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2023 |
| EVOLVE YP CARE LIMITED 14363055 · Private Limited Company | Active | 20 September 2022 | Stoke-on-trent | Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2022 |
| BURSLEM SNOOKER CLUB LIMITED 14230798 · Private Limited Company | Active | 13 July 2022 | Stoke-on-trent | Activities of sport clubs | 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 2022 |
| DIVERSE FOSTERING LIMITED 11714727 · Private Limited Company | Active | 6 December 2018 | Stoke-on-trent | Other social work activities without accommodation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2021 |
| EXCEL RESIDENTIAL CARE LIMITED 12435799 · Private Limited Company | Active | 31 January 2020 | Stoke-on-trent | Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2020 |
| EXCEL TRAINING SOLUTIONS LTD 12002881 · Private Limited Company | Active | 17 May 2019 | Stoke-on-trent | Other education n.e.c. | Can appoint or remove a majority of the board of directors | 17 May 2019 |
| BEAUX AESTHETICS LIMITED 07085788 · Private Limited Company | Active | 24 November 2009 | Stoke-on-trent | Hairdressing and other beauty treatment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Carl Wayne Holness was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FORWARD FOOTSTEPS LTD 14509305 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 | 30 June 2026 |
| EXCEL SOLUTIONS GROUP LTD 12101173 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2023 | 27 January 2026 |
| SOLICE CARE SOLUTIONS LTD 12107318 · 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 | 17 July 2019 | 27 November 2025 |
| EXCEL ESCORT SOLUTIONS LTD 10996148 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 October 2017 | 9 June 2020 |
Connections
Others with significant control of these companies
- Andrew JenkinsonDIVERSE ACADEMY LIMITED
- Tracy Ann HussainDIVERSE ACADEMY LIMITED
- Emma-Jayne WilliamsARELIS PSYCHOLOGICAL SOLUTIONS LTD
- Darren Edwin ColeHOLCOL PROPERTIES LTD
- Excel Escort Solutions LtdEXCEL RESIDENTIAL CARE LIMITED
- Christopher John HardenEXCEL TRAINING SOLUTIONS LTD
- Claire Joanne HarbidgeBEAUX AESTHETICS 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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