EUROREGISTRY
GB · Company with significant control
Company Holder
Company Holder 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
- Company Holder
- Type
- Corporate entity
- Registration number
- 15027269
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 20 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Company Holder's companies
- Company Holder holds 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), activities of head offices (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Wigan (8).
- The companies were incorporated between 2016 and 2025.
- 4 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 Company Holder as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VR PUBLISHING HOUSE LTD 10168465 · Private Limited Company | Active | 7 May 2016 | Wigan | Activities of head offices | Can appoint or remove a majority of the board of directors | 15 April 2026 |
| LUGESANO 16892996 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 5 December 2025 | Wigan | 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 | 5 December 2025 |
| CERORAS 16875310 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 26 November 2025 | Wigan | 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 | 26 November 2025 |
| NANEROS 16875307 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 26 November 2025 | Wigan | 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 | 26 November 2025 |
| SECOTAC 16874000 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 25 November 2025 | Wigan | 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 | 25 November 2025 |
| THURN & TAXIS 5 LTD 10302719 · Private Limited Company | Active | 29 July 2016 | Wigan | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 1 October 2025 |
| LEGAL SECRETARIES LTD 10751310 · Private Limited Company | Active | 3 May 2017 | Wigan | Dormant Company | Can appoint or remove a majority of the board of directors | 1 January 2024 |
| UNICASUM 15169530 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 27 September 2023 | Wigan | Activities of head offices | Holds 75% or more of the voting rights, as a member of a firm | 27 September 2023 |
History
Earlier significant control
Companies where Company Holder was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZAPAROS 16907735 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | 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 December 2025 | 13 December 2025 |
| ANCOSERV 16887042 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | 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 December 2025 | 3 December 2025 |
| SECOROS 16878377 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | 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 | 27 November 2025 | 28 November 2025 |
| VAMONIO 16866818 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | 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 | 20 November 2025 | 21 November 2025 |
| TROWINGO 16865155 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | 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 November 2025 | 20 November 2025 |
| MALLORCA LTD 14527660 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 1 October 2025 | 4 May 2026 |
| CONTACT-TABLES LTD 16705697 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 9 September 2025 | 10 September 2025 |
| ULTARIX 15150307 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Holds 75% or more of the voting rights | 20 September 2023 | 20 September 2023 |
Connections
Others with significant control of these companies
- Ludwig Josef SchroederLUGESANO
- Johannes Max Gustav DieckmannCERORAS
- Frank Thomas WehrmannNANEROS
- Jens DammannSECOTAC
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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