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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CENTRILA LIMITED 06816776 · Private Limited Company | Active | 11 February 2009 | Nr. Tiverton | Activities 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 directors | 24 July 2026 |
| KEYSTONE PORTFOLIO LIMITED 07507260 · Private Limited Company | Active | 27 January 2011 | Tiverton | Other activities auxiliary to insurance and pension funding | 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 | 24 July 2026 |
| UKRL1 LIMITED 16575364 · Private Limited Company | Active | 10 July 2025 | London | Buying and selling of own 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 | 14 July 2026 |
| UKRL2 LIMITED 16575383 · Private Limited Company | Active | 10 July 2025 | London | Buying and selling of own 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 | 14 July 2026 |
| THE ATLANTIC STEAM NAVIGATION COMPANY LIMITED 06925561 · Private Limited Company | Active | 5 June 2009 | Blackpool | Other 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 directors | 6 July 2026 |
| ALL4TEC INDUSTRIAL SERVICES LIMITED 16581434 · Private Limited Company | Active | 14 July 2025 | Bury | Repair of machinery; Installation of industrial machinery and equipment; Wholesale of other machinery and equipment | 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 July 2025 |
| SPORTSWISE GROUP LTD 14718572 · Private Limited Company | Active | 9 March 2023 | Shoeburyness | Other sports activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 March 2023 |
| CROFT SHAREHOLDERS LIMITED 14654928 · Private Limited Company | Active | 10 February 2023 | Bury | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 February 2023 |
| KNUTSFORD STUD & EQUESTRIAN SERVICES LIMITED 14149620 · Private Limited Company | Active | 6 June 2022 | Nantwich | 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 | 6 June 2022 |
| WHITEHURST, SANDERS & SCOTT LIMITED 14084650 · Private Limited Company | Active | 4 May 2022 | London | Activities 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 rights | 4 May 2022 |
| ANOPEX LTD 06794415 · Private Limited Company | Active | 19 January 2009 | Barking | Information technology consultancy activities; Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 February 2022 |
| TEXOLINE LIMITED 11437676 · Private Limited Company | Active - Proposal to Strike off | 28 June 2018 | Bury | Web portals | Owns 75% or more of the shares | 19 September 2019 |
History
Earlier significant control
Companies where Elizabeth Penelope Westhead was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FLASHPOINT SOLUTIONS LIMITED 13669740 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 | 11 March 2026 |
| LIVE ESCAPE LIMITED 13994460 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 | 11 March 2026 |
| LONG LIGHT LIMITED 14076098 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 | 20 March 2025 |
| MAXBEST LIMITED 14757537 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 | 11 March 2026 |
| ROSE MEDIA LIMITED 14120486 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 March 2025 | 11 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 directors | 27 February 2025 | 11 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 directors | 9 August 2023 | 15 October 2024 |
| BALGOWAN HOLDINGS LIMITED 14856668 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 May 2023 | 1 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 firm | 1 July 2022 | 25 August 2022 |
| NET ZERO EMISSION SOLUTIONS LTD SC729987 · Private Limited Company | Owns 75% or more of the shares | 19 April 2022 | 24 April 2023 |
| BERRYWIRE LIMITED 09749316 · Private Limited Company | Has significant influence or control | 15 March 2021 | 23 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 directors | 2 January 2019 | 2 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 directors | 21 December 2018 | 10 January 2020 |
| BEAMSP ISP NETWORK LTD 11043057 · Private Limited Company | Owns 75% or more of the shares | 30 September 2018 | 30 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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