EUROREGISTRY
GB · Company with significant control
Etz Plc
Etz Plc is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Etz Plc
- Type
- Corporate entity
- Registration number
- 12491604
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 15 May 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Etz Plc's companies
- Etz Plc holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other activities of employment placement agencies (3), business and domestic software development (2) and activities of financial services holding companies (1).
- Registered offices in Newmarket (6) and London (1).
- The companies were incorporated between 2000 and 2020.
- All of the companies also list 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 Etz Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ETZ TECHNOLOGIES LIMITED 04102485 · Private Limited Company | Active | 6 November 2000 | Newmarket | Business and domestic software development | 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 | 25 June 2020 |
| GDPR TECHNOLOGIES LIMITED 10843715 · Private Limited Company | Active | 30 June 2017 | Newmarket | Other information technology service 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 | 25 June 2020 |
| AJIIL HUMAN CAPITAL LTD 11999518 · Private Limited Company | Active | 16 May 2019 | Newmarket | Other activities of employment placement agencies | 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 May 2020 |
| ETZ IP LTD 11998380 · Private Limited Company | Active - Proposal to Strike off | 15 May 2019 | Newmarket | Other activities of employment placement agencies | 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 May 2020 |
| ETZ FINANCIAL SERVICES LIMITED 12562776 · Private Limited Company | Active | 17 April 2020 | Newmarket | Activities of financial services holding companies | 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 April 2020 |
| ETZ FREELANCERS LIMITED 12537188 · Private Limited Company | Active - Proposal to Strike off | 27 March 2020 | Newmarket | Other activities of employment placement agencies | 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 March 2020 |
| ETZ PAYMENTS LTD 11998304 · Private Limited Company | Active | 15 May 2019 | London | Business and domestic software development | 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 May 2019 |
History
Earlier significant control
Companies where Etz Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AJIIL SOFTWARE UK LTD 11990799 · 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 | 15 December 2020 | 1 January 2025 |
Connections
Others with significant control of these companies
- Nicholas George WoodwardETZ TECHNOLOGIES LIMITED
- Nick WoodwardGDPR TECHNOLOGIES LIMITED
- Etz (Sg) Pte LtdETZ IP 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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