GB · Company with significant control

Euro Lex Llc

Euro Lex Llc is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Euro Lex Llc
Type
Corporate entity
Registration number
2024-001562373
Registered in
United States
Significant control now
11 UK companies
Earlier significant control
6 UK companies
First notified
12 December 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Euro Lex Llc's companies

  • Euro Lex Llc holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (4), other professional, scientific and technical activities n.e.c. (3) and retail sale via mail order houses or via internet (3).
  • Registered offices in London (11).
  • The companies were incorporated between 2023 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 Euro Lex Llc as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SYNERGIA LTD
16155738 · Private Limited Company
Active30 December 2024LondonRetail sale via stalls and markets of other goods; Other professional, scientific and technical activities n.e.c.; Artistic creation; Physical well-being activitiesOwns 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 July 2026
SKYLINE TRANSPORT VENTURES LTD
15584788 · Private Limited Company
Active22 March 2024LondonFreight transport by roadOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2026
NOWROCKY LTD
14828898 · Private Limited Company
Active26 April 2023LondonManufacture of other wearing apparel and accessories n.e.c.; Wholesale of clothing and footwear; Retail sale via stalls and markets of other goods; Retail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 April 2026
GREEN FROG ADVERTISING AGENCY LTD
15519067 · Private Limited Company
Active24 February 2024LondonPrinting n.e.c.; Other publishing activities; Advertising agencies; Specialised design activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 February 2026
NEUROVIBE LTD
15528263 · Private Limited Company
Active28 February 2024LondonOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 April 2025
FABRIC 77 LTD
15334077 · Private Limited Company
Active7 December 2023LondonManagement consultancy activities other than financial management; Other professional, scientific and technical activities 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 directors31 March 2025
GLOBAL PL LIMITED
15254608 · Private Limited Company
Active2 November 2023LondonManagement consultancy activities other than financial management; Other professional, scientific and technical activities 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 March 2025
NYOKABI LTD
15494838 · Private Limited Company
Active16 February 2024LondonWholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores; Business and domestic software development; Management consultancy activities other than financial managementOwns 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 February 2025
WELLBEING CHAMBERS LTD
15461913 · Private Limited Company
Active2 February 2024LondonRetail sale via mail order houses or via Internet; Other education n.e.c.; Specialists medical practice activities; Other human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 January 2025
MS-FRESH LTD
15441749 · Private Limited Company
Active25 January 2024LondonSale of used cars and light motor vehicles; Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar); Other passenger land transport; Freight transport by roadOwns 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 January 2025
MS PARTNERS GROUP LTD
15389872 · Private Limited Company
Active5 January 2024LondonRetail sale via mail order houses or via Internet; Information technology consultancy activities; Other information technology service activities; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 January 2025

History

Earlier significant control

Companies where Euro Lex Llc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
QUANTUM LEAP STAFFING LTD
14504675 · 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 November 20251 April 2026
M-TELEPORT LTD
15093645 · 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 directors23 August 20252 April 2026
ADABIT LTD
15645029 · 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 directors12 April 202517 November 2025
(UK) POL-TAX LIMITED
09648517 · 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 directors25 March 202531 July 2026
NAUTICLUB LTD
14329482 · 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 directors31 January 20251 April 2026
HUNA LIFE LTD
15355882 · 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 directors12 December 202414 December 2024

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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