GB · Company with significant control

Cosy Group Holdings Limited

Cosy Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Cosy Group Holdings Limited
Type
Corporate entity
Registration number
Ni644817
Registered in
United Kingdom
Significant control now
7 UK companies
First notified
31 March 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cosy Group Holdings Limited's companies

  • Cosy Group Holdings Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), development of building projects (2) and buying and selling of own real estate (1).
  • Registered offices in Downpatrick (7).
  • The companies were incorporated between 2017 and 2025.
  • 2 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 Cosy Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
COSY GROUP BIDCO LIMITED
NI725467 · Private Limited Company
Active16 January 2025DownpatrickActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights16 January 2025
LESLEY HOLYWOOD PROPERTIES LIMITED
NI668057 · Private Limited Company
Active27 February 2020DownpatrickDevelopment of building projects; Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights1 December 2023
COSYSOLAR LIMITED
NI697012 · Private Limited Company
Active9 May 2023DownpatrickOther building completion and finishingOwns 75% or more of the shares; Holds 75% or more of the voting rights9 May 2023
P L POLLY RACING LIMITED
NI669006 · Private Limited Company
Active20 April 2020DownpatrickRaising of horses and other equinesOwns 75% or more of the shares; Holds 75% or more of the voting rights20 April 2020
COSY ROOF (UK) LTD
NI655481 · Private Limited Company
Active4 September 2018DownpatrickRoofing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights4 September 2018
COSY ROOF DEVELOPMENTS LIMITED
NI643490 · Private Limited Company
Active30 January 2017DownpatrickDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2017
COSYINSULATION LIMITED
NI643491 · Private Limited Company
Active30 January 2017DownpatrickConstruction of commercial buildings; Construction of domestic buildingsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights31 March 2017

Connections

Others with significant control of these companies

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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