GB · Person with significant control

Elizabeth Penelope Westhead

Elizabeth Penelope Westhead is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Ms Elizabeth Penelope Westhead
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1965
Significant control now
12 UK companies
Earlier significant control
14 UK companies
First notified
30 September 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Elizabeth Penelope Westhead's companies

  • Elizabeth Penelope Westhead owns 75% or more of the shares in 11 of the 12 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), activities auxiliary to financial intermediation n.e.c. (1) and activities of patent and copyright agents; other legal activities n.e.c. (1).
  • Registered offices in Bury (3), London (3) and Barking (1).
  • The companies were incorporated between 2009 and 2025.
  • One of the companies also lists 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 Elizabeth Penelope Westhead as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CENTRILA LIMITED
06816776 · Private Limited Company
Active11 February 2009Nr. TivertonActivities auxiliary to financial intermediation 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 directors24 July 2026
KEYSTONE PORTFOLIO LIMITED
07507260 · Private Limited Company
Active27 January 2011TivertonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 July 2026
UKRL1 LIMITED
16575364 · Private Limited Company
Active10 July 2025LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2026
UKRL2 LIMITED
16575383 · Private Limited Company
Active10 July 2025LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2026
THE ATLANTIC STEAM NAVIGATION COMPANY LIMITED
06925561 · Private Limited Company
Active5 June 2009BlackpoolOther urban, suburban or metropolitan passenger land transport (not underground, metro or similar)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 directors6 July 2026
ALL4TEC INDUSTRIAL SERVICES LIMITED
16581434 · Private Limited Company
Active14 July 2025BuryRepair of machinery; Installation of industrial machinery and equipment; Wholesale of other machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2025
SPORTSWISE GROUP LTD
14718572 · Private Limited Company
Active9 March 2023ShoeburynessOther sports activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights9 March 2023
CROFT SHAREHOLDERS LIMITED
14654928 · Private Limited Company
Active10 February 2023BuryDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights10 February 2023
KNUTSFORD STUD & EQUESTRIAN SERVICES LIMITED
14149620 · Private Limited Company
Active6 June 2022NantwichOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 June 2022
WHITEHURST, SANDERS & SCOTT LIMITED
14084650 · Private Limited Company
Active4 May 2022LondonActivities of patent and copyright agents; other legal activities n.e.c.; Other professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights4 May 2022
ANOPEX LTD
06794415 · Private Limited Company
Active19 January 2009BarkingInformation technology consultancy activities; Management consultancy activities other than financial managementOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights1 February 2022
TEXOLINE LIMITED
11437676 · Private Limited Company
Active - Proposal to Strike off28 June 2018BuryWeb portalsOwns 75% or more of the shares19 September 2019

History

Earlier significant control

Companies where Elizabeth Penelope Westhead was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FLASHPOINT SOLUTIONS LIMITED
13669740 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights20 March 202511 March 2026
LIVE ESCAPE LIMITED
13994460 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights20 March 202511 March 2026
LONG LIGHT LIMITED
14076098 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights20 March 202520 March 2025
MAXBEST LIMITED
14757537 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights20 March 202511 March 2026
ROSE MEDIA LIMITED
14120486 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights20 March 202511 March 2026
HYPERSYS SOLUTIONS LIMITED
08890853 · 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 directors27 February 202511 March 2026
TENORA LIMITED
14722174 · 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 directors9 August 202315 October 2024
BALGOWAN HOLDINGS LIMITED
14856668 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights9 May 20231 February 2024
ALLIER LIMITED
10800451 · Private Limited Company
Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm1 July 202225 August 2022
NET ZERO EMISSION SOLUTIONS LTD
SC729987 · Private Limited Company
Owns 75% or more of the shares19 April 202224 April 2023
BERRYWIRE LIMITED
09749316 · Private Limited Company
Has significant influence or control15 March 202123 March 2021
RAMA PRIVATE LIMITED
11745698 · 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 directors2 January 20192 February 2020
WIKIPAY PRIVATE LIMITED
11738160 · 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 directors21 December 201810 January 2020
BEAMSP ISP NETWORK LTD
11043057 · Private Limited Company
Owns 75% or more of the shares30 September 201830 November 2018

Connections

Others with significant control of these companies

  • Klaus BellANOPEX LTD

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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