EUROREGISTRY
GB · Company with significant control
Fis Nominee Limited
Fis Nominee Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Fis Nominee Limited
- Type
- Corporate entity
- Registration number
- 03630494
- Registered in
- England And Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 40 UK companies
- First notified
- 26 June 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fis Nominee Limited's companies
- Fis Nominee Limited holds 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), activities of financial services holding companies (1) and other service activities n.e.c. (1).
- Registered offices in Edinburgh (2), London (2) and Kettering (1).
- The companies were incorporated between 2017 and 2026.
- 2 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 Fis Nominee Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WE LOVE HOLIDAYS GROUP PLC 17048545 · Public Limited Company | Active | 23 February 2026 | 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 | 23 February 2026 |
| LB NAMECO 1 LIMITED 16874050 · Private Limited Company | Active | 25 November 2025 | London | Other 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 | 25 November 2025 |
| TEAL TOPCO LIMITED 16059713 · Private Limited Company | Active | 4 November 2024 | Kettering | 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 | 4 November 2024 |
| LIVINGBRIDGE ENTERPRISE 4 GLOBAL LP SL036793 · Limited Partnership | Active | 19 March 2024 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 19 March 2024 |
| PROJECT ARIA TOPCO LIMITED 13214101 · Private Limited Company | Active | 19 February 2021 | Milton Keynes | 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 | 19 February 2021 |
| LIVINGBRIDGE 6 GLOBAL LP SL030626 · Limited Partnership | Active | 16 March 2017 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 26 June 2017 |
History
Earlier significant control
Companies where Fis Nominee Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MATRIX 2021 HOLDINGS LIMITED 15034358 · 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 | 28 July 2023 | 29 September 2023 |
| FIS3 TOPCO LIMITED 14203558 · 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 | 29 June 2022 | 15 July 2022 |
| FOOTCO 37 LIMITED 13965382 · 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 March 2022 | 11 April 2022 |
| PROJECT CERES TOPCO LIMITED 13867953 · 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 | 24 January 2022 | 12 March 2022 |
| PROJECT FALCON TOPCO LIMITED 13754832 · 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 | 19 November 2021 | 3 June 2024 |
| MATRIX 2021 TOPCO LIMITED 13678796 · 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 | 14 October 2021 | 26 October 2021 |
| PROJECT VENUS BIDCO LIMITED 13587744 · 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 | 26 August 2021 | 13 September 2021 |
| PROJECT VENUS MIDCO 1 LIMITED 13588321 · 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 | 26 August 2021 | 13 September 2021 |
| PROJECT VENUS MIDCO 2 LIMITED 13588240 · 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 | 26 August 2021 | 13 September 2021 |
| PROJECT VENUS TOPCO LIMITED 13588236 · 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 | 26 August 2021 | 16 September 2021 |
| RAPTOR BIDCO LIMITED 13521438 · 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 | 20 July 2021 | 28 July 2021 |
| RAPTOR MIDCO 1 LIMITED 13521407 · 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 | 20 July 2021 | 28 July 2021 |
| RAPTOR MIDCO 2 LIMITED 13521399 · 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 | 20 July 2021 | 28 July 2021 |
| RAPTOR TOPCO LIMITED 13521405 · 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 | 20 July 2021 | 12 August 2021 |
| PERTH TOPCO LIMITED 13478388 · 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 | 25 June 2021 | 29 July 2021 |
| PROJECT RIO TOPCO LIMITED 13474481 · 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 | 24 June 2021 | 20 August 2021 |
| SYCURIO MIDCO 1 LIMITED 13451666 · 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 | 11 June 2021 | 24 June 2021 |
| SYCURIO MIDCO 2 LIMITED 13451657 · 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 | 11 June 2021 | 24 June 2021 |
| SYCURIO MIDCO 3 LIMITED 13451660 · 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 | 11 June 2021 | 24 June 2021 |
| CIRCLE MIDCO 1 LIMITED 13438485 · 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 | 4 June 2021 | 18 June 2021 |
| CIRCLE TOPCO LIMITED 13435798 · 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 | 3 June 2021 | 30 June 2021 |
| PROJECT ARIA BIDCO LIMITED 13214017 · 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 | 19 February 2021 | 19 February 2021 |
| PROJECT ARIA MIDCO 1 LIMITED 13214002 · 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 | 19 February 2021 | 19 February 2021 |
| PROJECT ARIA MIDCO 2 LIMITED 13214107 · 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 | 19 February 2021 | 19 February 2021 |
| DAVIES GLOBAL (CTL) LIMITED 10981928 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2020 | 30 November 2020 |
| VISUALSOFT HOLDINGS 1 LIMITED 12985363 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 October 2020 | 12 November 2021 |
| LIVINGBRIDGE 7 GLOBAL LP SL034568 · Limited Partnership | Part right to share surplus assets 25 to 50 percent | 5 October 2020 | 26 November 2020 |
| MOCO TOPCO LIMITED 12459624 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2020 | 6 March 2020 |
| LIVINGBRIDGE ENTERPRISE 3 GLOBAL LP SL033913 · Limited Partnership | Part right to share surplus assets 25 to 50 percent | 29 July 2019 | 9 March 2020 |
| TOPCO 5678 LIMITED 12105987 · 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 | 16 July 2019 | 17 July 2019 |
And 10 more.
Connections
Others with significant control of these companies
- Livingbridge Enterprise 4 Co-Invest LpLIVINGBRIDGE ENTERPRISE 4 GLOBAL LP
- Livingbridge General Partner LlpLIVINGBRIDGE ENTERPRISE 4 GLOBAL LP
- Livingbridge Gp Company LimitedLIVINGBRIDGE ENTERPRISE 4 GLOBAL LP
- Livingbridge Ep LlpLIVINGBRIDGE 6 GLOBAL LP
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 WE LOVE HOLIDAYS GROUP PLC today?
- Show me the current Companies House entry for WE LOVE HOLIDAYS GROUP PLC.
- Who are the directors of WE LOVE HOLIDAYS GROUP PLC?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.