EUROREGISTRY
GB · Company with significant control
Efs Investments Limited
Efs Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Efs Investments Limited
- Type
- Corporate entity
- Registration number
- 12753911
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Efs Investments Limited's companies
- Efs Investments Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: freight transport by road (7), activities of other holding companies n.e.c. (2) and operation of warehousing and storage facilities for land transport activities (2).
- Registered offices in Burnley (11) and Motherwell (1).
- The companies were incorporated between 1947 and 2024.
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 Efs Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EFS GLOBAL NORTH EAST LIMITED 15554836 · Private Limited Company | Active | 11 March 2024 | Burnley | Freight transport by road | 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 | 11 March 2024 |
| ILS HOLDINGS LTD 11961714 · Private Limited Company | Active | 24 April 2019 | Burnley | 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 | 31 May 2023 |
| EMINENCE TRANSPORT LIMITED 09618414 · Private Limited Company | Active | 2 June 2015 | Burnley | Wholesale of clothing and footwear; Freight transport by road; Operation of warehousing and storage facilities for land transport activities | 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 2022 |
| FLORYN LIMITED 04593338 · Private Limited Company | Active | 18 November 2002 | Burnley | Operation of warehousing and storage facilities for land transport activities | 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 2022 |
| TOM MOORHOUSE & SON LIMITED 00440769 · Private Limited Company | Active | 14 August 1947 | Burnley | Freight transport by road | 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 | 30 September 2022 |
| ANDANTE FREIGHT LIMITED 02902450 · Private Limited Company | Active | 25 February 1994 | Burnley | Other transportation support activities | 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 August 2022 |
| TOOLES TRANSPORT HOLDINGS LIMITED 09651701 · Private Limited Company | Active | 23 June 2015 | Burnley | Freight transport by road | 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 | 30 June 2022 |
| TYNESIDE EXPRESS TRANSPORT LIMITED 03981845 · Private Limited Company | Active | 27 April 2000 | Burnley | Freight transport by road | 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 December 2021 |
| THOMAS HARWOOD & SON LIMITED 04260803 · Private Limited Company | Active | 27 July 2001 | Burnley | Freight transport by road | 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 | 31 August 2021 |
| CAROLBANK HOLDINGS LIMITED SC649207 · Private Limited Company | Active | 9 December 2019 | Motherwell | 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 | 28 May 2021 |
| AUSTIN WILKINSON (HOLDINGS) LIMITED 12704545 · Private Limited Company | Active | 29 June 2020 | Burnley | 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 | 8 April 2021 |
| CAISTOR DISTRIBUTION LIMITED 02912491 · Private Limited Company | Active | 21 March 1994 | Burnley | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2020 |
History
Earlier significant control
Companies where Efs Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GEES HAULAGE LIMITED 06714811 · 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 | 1 December 2021 | 2 April 2026 |
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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