EUROREGISTRY
GB · Company with significant control
Cole Waterhouse Limited
Cole Waterhouse 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
- Cole Waterhouse Limited
- Type
- Corporate entity
- Registration number
- 10238591
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 1 October 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cole Waterhouse Limited's companies
- Cole Waterhouse Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), management of real estate on a fee or contract basis (2) and buying and selling of own real estate (1).
- Registered offices in Manchester (7) and London (1).
- The companies were incorporated between 2018 and 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 Cole Waterhouse Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COLE WATERHOUSE DM LIMITED 15353223 · Private Limited Company | Active | 15 December 2023 | Manchester | Buying and selling of own 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 | 15 December 2023 |
| COLE WATERHOUSE IM LIMITED 15333133 · Private Limited Company | Active | 6 December 2023 | Manchester | Management of real estate on a fee or contract basis | 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 | 6 December 2023 |
| COLE WATERHOUSE AM LIMITED 14814246 · Private Limited Company | Active | 19 April 2023 | Manchester | Management of real estate on a fee or contract basis | 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 April 2023 |
| TRINITY FINCO (CW) LIMITED 14213658 · Private Limited Company | Active | 4 July 2022 | Manchester | 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 | 22 December 2022 |
| LCV (CW) LIMITED 13090079 · Private Limited Company | Active | 18 December 2020 | Manchester | 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 | 15 February 2022 |
| COLE WATERHOUSE (STADIUM) LIMITED 13481357 · Private Limited Company | Active | 28 June 2021 | Manchester | Construction of commercial 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 | 21 July 2021 |
| AUXILIUM REAL ESTATE LIMITED 11921447 · Private Limited Company | Active | 2 April 2019 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 19 May 2019 |
| COLE WATERHOUSE (WEMBLEY) LIMITED 11274070 · Private Limited Company | Active | 26 March 2018 | Manchester | Management consultancy activities other than financial management | 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 | 1 October 2018 |
History
Earlier significant control
Companies where Cole Waterhouse Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRINITY HOLDCO (CW) LIMITED 14213662 · 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 | 4 July 2022 | 10 October 2022 |
| ANCHORAGE GATEWAY (FINCO) LIMITED 13294497 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 20 April 2021 | 3 June 2021 |
| ANCHORAGE GATEWAY (CW) LIMITED 11773516 · Private Limited Company | 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 | 29 March 2021 | 20 April 2021 |
| ANCHORAGE GATEWAY (HOLDCO) LIMITED 13292364 · 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 | 25 March 2021 | 30 March 2021 |
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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