EUROREGISTRY
GB · Company with significant control
Consolidated Holdings Limited
Consolidated Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Consolidated Holdings Limited
- Type
- Corporate entity
- Registration number
- 10433510
- Registered in
- England & Wales
- Significant control now
- 11 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 20 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Consolidated Holdings Limited's companies
- Consolidated Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), other letting and operating of own or leased real estate (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (11).
- The companies were incorporated between 2001 and 2026.
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 Consolidated 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 |
|---|---|---|---|---|---|---|
| PLASTECH VENTURES LIMITED 17156033 · Private Limited Company | Active | 14 April 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 14 April 2026 |
| OUTERWEB GLOBAL LIMITED 09637757 · Private Limited Company | Active | 15 June 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 November 2021 |
| OUTERNET VENUE MEZZANINE LIMITED 13630631 · Private Limited Company | Active | 20 September 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2021 |
| NOUMENA OUTERNET LIMITED 13079573 · Private Limited Company | Active | 14 December 2020 | 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 | 14 December 2020 |
| CPC INC HOLDINGS LIMITED 10575837 · Private Limited Company | Active | 23 January 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 December 2017 |
| NEAL STREET MEZZANINE LIMITED 11034893 · Private Limited Company | Active | 27 October 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 October 2017 |
| CONSOLIDATED WEDDERBURN LIMITED 09413167 · Private Limited Company | Active | 29 January 2015 | London | 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 | 20 July 2017 |
| MIRENVIEW LIMITED 04162526 · Private Limited Company | Active | 19 February 2001 | London | 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 | 20 July 2017 |
| SOHO HOTEL MEZZANINE LIMITED 10660212 · Private Limited Company | Active | 8 March 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 March 2017 |
| ST GILES MEZZANINE LIMITED 10660178 · Private Limited Company | Active | 8 March 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 March 2017 |
| CONSOLIDATED SOHO SQUARE LIMITED 10437139 · Private Limited Company | Active | 20 October 2016 | London | 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 | 20 October 2016 |
History
Earlier significant control
Companies where Consolidated Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OUTERWEB EUROPE LIMITED 13631295 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2021 | 2 November 2021 |
| CHATEAU DENMARK LIMITED 08526677 · 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 | 24 July 2020 | 5 May 2026 |
| CONSOLIDATED DEVELOPMENTS LIMITED 02904116 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 20 July 2017 | 20 July 2017 |
| CONSOLIDATED NEAL STREET LIMITED 09413188 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 20 July 2017 | 30 October 2017 |
| CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED 10562095 · 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 | 13 January 2017 | 20 July 2017 |
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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