EUROREGISTRY
GB · Person with significant control
Declan Matthew O'Driscoll
Declan Matthew O'Driscoll is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Declan Matthew O'Driscoll
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Declan Matthew O'Driscoll's companies
- Declan Matthew O'Driscoll owns 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), sale of new cars and light motor vehicles (2) and non-trading company non trading (1).
- Registered offices in London (9).
- The companies were incorporated between 2003 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 Declan Matthew O'Driscoll as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WISE VEHICLE LEASING LIMITED 17396952 · Private Limited Company | Active | 12 August 2026 | London | Renting and leasing of cars and light motor vehicles | 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 August 2026 |
| VANWISE LIMITED 16278749 · Private Limited Company | Active | 26 February 2025 | London | Sale of new cars and light motor vehicles | 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 February 2025 |
| TRI PROPERTY INVESTMENTS HOLDINGS LTD 15848997 · Private Limited Company | Active | 19 July 2024 | London | 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 | 19 July 2024 |
| VANWISE GROUP HOLDINGS LIMITED 15848926 · Private Limited Company | Active | 19 July 2024 | London | 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 | 19 July 2024 |
| BIRCHOLT HOLDINGS LIMITED 15783811 · Private Limited Company | Active | 17 June 2024 | London | 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 | 17 June 2024 |
| TRI PROPERTY INVESTMENTS LTD 15289434 · Private Limited Company | Active | 16 November 2023 | 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 | 16 November 2023 |
| CARWISE GROUP LIMITED 10392303 · Private Limited Company | Active | 23 September 2016 | London | Sale of used cars and light motor vehicles | 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 | 23 September 2016 |
| VANWISE GROUP LIMITED 04907341 · Private Limited Company | Active | 22 September 2003 | London | Sale of new cars and light motor vehicles | 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 April 2016 |
| VANWISE UK LIMITED 06893525 · Private Limited Company | Active | 30 April 2009 | London | Non-trading company non trading | 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 April 2016 |
History
Earlier significant control
Companies where Declan Matthew O'Driscoll was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IONRACAS LIMITED 15362809 · Private Limited Company | 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 | 19 December 2023 | 1 November 2024 |
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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