EUROREGISTRY
GB · Company with significant control
Electric Group Holdings Limited
Electric Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Electric Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 12490976
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 15 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Electric Group Holdings Limited's companies
- Electric Group Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), dormant company (2) and operation of arts facilities (2).
- Registered offices in London (8).
- The companies were incorporated between 2010 and 2020.
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 Electric Group 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 |
|---|---|---|---|---|---|---|
| LATENIGHT (TRADING) LIMITED 13035552 · Private Limited Company | Active | 20 November 2020 | London | Operation of arts facilities | 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 November 2020 |
| LATENIGHT INVESTMENTS LIMITED 13035506 · Private Limited Company | Active | 20 November 2020 | London | Dormant 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 November 2020 |
| MUSIC VENUES (TRADING) LIMITED 12915251 · Private Limited Company | Active | 30 September 2020 | London | Dormant 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 | 30 September 2020 |
| ELECTRIC GROUP LIMITED 08502929 · Private Limited Company | Active | 24 April 2013 | 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 | 15 June 2020 |
| HAREWOOD BRISTOL LIMITED 07340148 · Private Limited Company | Active | 9 August 2010 | 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, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 15 June 2020 |
| MUSIC VENUES LIMITED 08502933 · Private Limited Company | Active | 24 April 2013 | London | Operation of arts facilities | 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 | 15 June 2020 |
| MVL PROPERTIES (2015) LIMITED 10514987 · Private Limited Company | Active | 7 December 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 | 15 June 2020 |
| MVL PROPERTIES (2017) LIMITED 10514140 · Private Limited Company | Active | 7 December 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 | 15 June 2020 |
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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