EUROREGISTRY
GB · Company with significant control
Excess Baggage Group Limited
Excess Baggage Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 35 UK companies.
Register details
Facts
- Name on the register
- Excess Baggage Group Limited
- Type
- Corporate entity
- Registration number
- 04805687
- Registered in
- England
- Significant control now
- 35 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Excess Baggage Group Limited's companies
- Excess Baggage Group Limited holds 75% or more of the shares in all 35 companies listed below.
- Main lines of business: dormant company (28), other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (4) and service activities incidental to air transportation (4).
- Registered offices in Hayes (35).
- The companies were incorporated between 1983 and 2014.
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 Excess Baggage Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONDON BAGGAGE COMPANY LIMITED 05768490 · Private Limited Company | Active | 4 April 2006 | Hayes | 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 | 1 January 2017 |
| EXCESS BAGGAGE EUROPEAN INVESTMENTS LTD 09283135 · Private Limited Company | Active | 28 October 2014 | Hayes | 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 | 1 October 2016 |
| AIRPORT CONCIERGE LTD. 04679503 · Private Limited Company | Active | 26 February 2003 | Hayes | 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 | 6 April 2016 |
| ANGLO PACIFIC BAGGAGE LIMITED 04688029 · Private Limited Company | Active | 6 March 2003 | Hayes | 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 | 6 April 2016 |
| BAGGAGE EXPRESS (UK) LIMITED 01945175 · Private Limited Company | Active | 6 September 1985 | Hayes | 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 | 6 April 2016 |
| BAGGAGE SHIPPING LIMITED 04688014 · Private Limited Company | Active | 6 March 2003 | Hayes | 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 | 6 April 2016 |
| EB CENTRAL SERVICES LIMITED 01766934 · Private Limited Company | Active | 3 November 1983 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE (NORTH BRITAIN) LIMITED 04380293 · Private Limited Company | Active | 22 February 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE (STORAGE) LIMITED 04350194 · Private Limited Company | Active | 9 January 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE CANADA LTD 05314365 · Private Limited Company | Active | 16 December 2004 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE COMPANY (UK) LIMITED 04350241 · Private Limited Company | Active | 9 January 2002 | Hayes | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Service activities incidental to air transportation | 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 April 2016 |
| EXCESS BAGGAGE COMPANY LIMITED 04688023 · Private Limited Company | Active | 6 March 2003 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED 04442762 · Private Limited Company | Active | 20 May 2002 | Hayes | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Service activities incidental to air transportation | 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 April 2016 |
| EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD 04350154 · Private Limited Company | Active | 9 January 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE COMPANY WEST EUROPE LTD 04402113 · Private Limited Company | Active | 22 March 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE DENMARK LIMITED 04670902 · Private Limited Company | Active | 19 February 2003 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE EAST EUROPE LIMITED 04335619 · Private Limited Company | Active | 6 December 2001 | Hayes | Activities of head offices | 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 April 2016 |
| EXCESS BAGGAGE EUROPE LIMITED 04402037 · Private Limited Company | Active | 22 March 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE EUROPEAN RAIL LIMITED 04688011 · Private Limited Company | Active | 6 March 2003 | Hayes | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Service activities incidental to air transportation | 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 April 2016 |
| EXCESS BAGGAGE IBERIA LIMITED 04413826 · Private Limited Company | Active | 10 April 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE INTERNATIONAL LTD 05003231 · Private Limited Company | Active | 24 December 2003 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE INVESTMENTS LIMITED 04708650 · Private Limited Company | Active | 24 March 2003 | Hayes | Activities of head offices | 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 April 2016 |
| EXCESS BAGGAGE IRELAND LIMITED 04350298 · Private Limited Company | Active | 9 January 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE NORTH AMERICA LIMITED 04411187 · Private Limited Company | Active | 8 April 2002 | Hayes | 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 | 6 April 2016 |
| EXCESS BAGGAGE SERVICES LTD 02381780 · Private Limited Company | Active | 9 May 1989 | Hayes | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Service activities incidental to air transportation | 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 April 2016 |
| EXCESS BAGGAGE SPAIN LIMITED 04663706 · Private Limited Company | Active | 11 February 2003 | Hayes | 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 | 6 April 2016 |
| EXPRESS BAGGAGE COMPANY LIMITED 02455648 · Private Limited Company | Active | 28 December 1989 | Hayes | 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 | 6 April 2016 |
| GLOBAL SHIPPING LIMITED 04802214 · Private Limited Company | Active | 17 June 2003 | Hayes | 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 | 6 April 2016 |
| LONDON OFFICE MOVING LTD 02356091 · Private Limited Company | Active | 7 March 1989 | Hayes | 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 | 6 April 2016 |
| LUGGAGE SHIPPING LIMITED 04688013 · Private Limited Company | Active | 6 March 2003 | Hayes | 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 | 6 April 2016 |
| RAPID PARCEL & POST LIMITED 03114915 · Private Limited Company | Active | 17 October 1995 | Hayes | 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 | 6 April 2016 |
| RAPID PARCEL LIMITED 06571676 · Private Limited Company | Active | 21 April 2008 | Hayes | 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 | 6 April 2016 |
| SEVEN SEAS SHIPPING LTD 05029413 · Private Limited Company | Active | 29 January 2004 | Hayes | 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 | 6 April 2016 |
| THE BAGGAGE COMPANY LIMITED 02179439 · Private Limited Company | Active | 16 October 1987 | Hayes | 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 | 6 April 2016 |
| UNACCOMPANIED BAGGAGE LIMITED 04402098 · Private Limited Company | Active | 22 March 2002 | Hayes | 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 | 6 April 2016 |
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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