EUROREGISTRY
GB · Company with significant control
Exsel Holdings Limited
Exsel Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Exsel Holdings Limited
- Type
- Corporate entity
- Registration number
- 11081625
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 28 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Exsel Holdings Limited's companies
- Exsel Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), other business support service activities n.e.c. (2) and defence activities (1).
- Registered offices in London (7) and Welshpool (1).
- The companies were incorporated between 1999 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 Exsel Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TFL MANAGEMENT SERVICES LIMITED 03795212 · Private Limited Company | Active | 24 June 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 December 2025 |
| EXSEL 10 LIMITED 16341407 · Private Limited Company | Active | 25 March 2025 | London | Activities of other holding companies 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 | 25 March 2025 |
| EXSEL 7 LIMITED 14453734 · Private Limited Company | Active | 31 October 2022 | London | Activities of other holding companies 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 | 31 October 2022 |
| THE TRADING FORCE LIMITED 14401900 · Private Limited Company | Active | 6 October 2022 | London | Other business support service 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 directors | 6 October 2022 |
| EXSEL ENGINEERING LIMITED 14400711 · Private Limited Company | Active | 5 October 2022 | London | Manufacture of other fabricated metal products 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 | 5 October 2022 |
| EXSEL GROUP LIMITED 11148970 · Private Limited Company | Active | 15 January 2018 | London | Activities of other holding companies 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 | 20 January 2022 |
| HYGIEIA EIR LIMITED 13040509 · Private Limited Company | Active | 24 November 2020 | Welshpool | Other human health 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 | 24 November 2020 |
| DYNASYSTEMS UK LTD 09378056 · Private Limited Company | Active | 7 January 2015 | London | Defence activities | Owns 75% or more of the shares | 4 December 2017 |
History
Earlier significant control
Companies where Exsel Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DYNA ARMOUR LIMITED 11086051 · Private Limited Company | Owns 75% or more of the shares | 28 November 2017 | 1 November 2018 |
| EXSEL DESIGN AND INTEGRATION LIMITED 11085573 · Private Limited Company | Owns 75% or more of the shares | 28 November 2017 | 20 January 2018 |
| EXSEL ELECTRONICS LIMITED 11085251 · Private Limited Company | Owns 75% or more of the shares | 28 November 2017 | 20 January 2018 |
| EXSEL TRAINING AND SIMULATION LIMITED 11085343 · Private Limited Company | Owns 75% or more of the shares | 28 November 2017 | 20 January 2018 |
Connections
Others with significant control of these companies
- Paul GastonDYNASYSTEMS UK 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of TFL MANAGEMENT SERVICES LIMITED today?
- Show me the current Companies House entry for TFL MANAGEMENT SERVICES LIMITED.
- Who are the directors of TFL MANAGEMENT SERVICES LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.