EUROREGISTRY
GB · Company with significant control
Flannery Holdings Limited
Flannery Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Flannery Holdings Limited
- Type
- Corporate entity
- Registration number
- 14755309
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 29 March 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Flannery Holdings Limited's companies
- Flannery Holdings Limited holds 75% or more of the shares in 12 of the 13 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11), management consultancy activities other than financial management (1) and other business support service activities n.e.c. (1).
- Registered offices in Northwood (11) and Middlesex (2).
- The companies were incorporated between 2005 and 2026.
- 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 Flannery 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 |
|---|---|---|---|---|---|---|
| FLANNERY BUSINESS SERVICES LIMITED 17306803 · Private Limited Company | Active | 29 June 2026 | Northwood | Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 June 2026 |
| FLANNERY PROPERTIES (GERRARDS CROSS) LIMITED 16978211 · Private Limited Company | Active | 21 January 2026 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 January 2026 |
| FLANNERY PROPERTIES (FIFTH WAY) LIMITED 16943073 · Private Limited Company | Active | 5 January 2026 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 January 2026 |
| FLANNERY PROPERTIES (DARLINGTON) LIMITED 16880139 · Private Limited Company | Active | 28 November 2025 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 November 2025 |
| FLANNERY PROPERTIES (INVERNESS) LIMITED 16490094 · Private Limited Company | Active | 2 June 2025 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 June 2025 |
| FLANNERY PROPERTIES (WARRINGTON) LIMITED 16054565 · Private Limited Company | Active | 1 November 2024 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2024 |
| HOBDEN COMMERCIAL PROPERTY LIMITED 15931892 · Private Limited Company | Active | 3 September 2024 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 September 2024 |
| PMI COMMERCIAL PROPERTY LIMITED 08672790 · Private Limited Company | Active | 2 September 2013 | Northwood | Other letting and operating of own or leased real estate | 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 | 19 July 2024 |
| FLANNERY CAPITAL LTD 15356605 · Private Limited Company | Active | 16 December 2023 | Middlesex | 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 | 1 July 2024 |
| THIRDWAY PROPERTIES LIMITED 05476104 · Private Limited Company | Active | 9 June 2005 | Middlesex | Other letting and operating of own or leased real estate | 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 July 2024 |
| FLANNERY PROPERTIES (RUISLIP) LIMITED 15763232 · Private Limited Company | Active | 5 June 2024 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2024 |
| THIRDWAY INVESTMENTS LIMITED 15698934 · Private Limited Company | Active | 1 May 2024 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2024 |
| FLANNERY PROPERTIES (IPSWICH) LIMITED 15501240 · Private Limited Company | Active | 18 February 2024 | Northwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 February 2024 |
History
Earlier significant control
Companies where Flannery Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FLANNERY PROPERTIES (SPEKE) LIMITED 16528398 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 June 2025 | 4 November 2025 |
| TRIPLEHIGH LIMITED 02565481 · Private Limited Company | Owns 75% or more of the shares | 31 March 2023 | 2 July 2024 |
| P. FLANNERY PLANT HIRE (OVAL) LIMITED 01058421 · Private Limited Company | Owns 75% or more of the shares | 29 March 2023 | 25 June 2026 |
Connections
Others with significant control of these companies
- Daniel Gerard HealeyPMI COMMERCIAL PROPERTY LIMITED
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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