EUROREGISTRY
GB · Company with significant control
Cow Corner 1 Gp Llp
Cow Corner 1 Gp Llp is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Cow Corner 1 Gp Llp
- Type
- Corporate entity
- Registration number
- Oc433564
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 2 October 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cow Corner 1 Gp Llp's companies
- Cow Corner 1 Gp Llp holds 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), activities of financial services holding companies (1) and business and domestic software development (1).
- Registered offices in Brighton (5), Edinburgh (2) and Guildford (2).
- The companies were incorporated between 2015 and 2025.
- 3 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 Cow Corner 1 Gp Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NWIFA HOLDINGS LIMITED 16911453 · Private Limited Company | Active | 15 December 2025 | Brighton | 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 | 26 June 2026 |
| CAMASCOPE LIMITED 09544682 · Private Limited Company | Active | 15 April 2015 | Guildford | Business and domestic software development | 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 | 16 June 2026 |
| PEMBROKE NEWCO LIMITED 16835572 · Private Limited Company | Active | 6 November 2025 | Brighton | 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 | 6 November 2025 |
| PIER NEWCO LIMITED 16835720 · Private Limited Company | Active | 6 November 2025 | Brighton | 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 | 6 November 2025 |
| COW CORNER 3 GENERAL PARTNER LLP SO308280 · Limited Liability Partnership | Active | 29 October 2025 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 29 October 2025 |
| COW CORNER INVESTMENTS (NO.6) LIMITED 14519184 · Private Limited Company | Active | 1 December 2022 | Brighton | 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 | 1 December 2022 |
| CONNECTED CARE HOLDINGS LIMITED 14247664 · Private Limited Company | Active | 21 July 2022 | Guildford | Dormant 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 | 9 September 2022 |
| COW CORNER INVESTMENTS (NO.3) LIMITED 12316884 · Private Limited Company | Active | 15 November 2019 | Brighton | Activities of financial services holding companies | 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 | 9 February 2021 |
| COW CORNER 1 CARRY PARTNER GP LLP SO307048 · Limited Liability Partnership | Active | 2 October 2020 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 2 October 2020 |
History
Earlier significant control
Companies where Cow Corner 1 Gp Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COW CORNER ACCOUNTING 1 LIMITED 13576682 · 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 | 20 August 2021 | 15 June 2022 |
| ALLIANTIST HOLDINGS LIMITED 10614477 · 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 | 14 January 2021 | 24 November 2023 |
| COW CORNER INVESTMENTS (NO.2) LIMITED 12063059 · 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 | 14 January 2021 | 31 May 2023 |
| GALLOWAYS ACCOUNTING HOLDINGS LIMITED 11448994 · 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 | 14 January 2021 | 15 June 2022 |
Connections
Others with significant control of these companies
- Cow Corner Investing LtdCOW CORNER 3 GENERAL PARTNER LLP
- The Succession Plan LtdCOW CORNER INVESTMENTS (NO.3) 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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