GB · Person with significant control

Frank Austin Flegg

Frank Austin Flegg is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Frank Austin Flegg
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Frank Austin Flegg's companies

  • Frank Austin Flegg owns 75% or more of the shares in 4 of the 7 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (1) and management of real estate on a fee or contract basis (1).
  • Registered offices in Belper (3), Glasgow (2) and Peterborough (2).
  • The companies were incorporated between 2012 and 2025.
  • 3 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 Frank Austin Flegg as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FLEGG INVESTMENTS 31 LIMITED
16854342 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active13 November 2025BelperOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 November 2025
ROCK STEADY SOLUTIONS LTD
SC607268 · Private Limited Company
Active5 September 2018GlasgowOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control19 December 2024
TRINITY UN LIMITED
SC643588 · Private Limited Company
Active4 October 2019GlasgowOther letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors19 December 2024
DIAMOND WEALTH LTD
15739520 · Private Limited Company
Active24 May 2024PeterboroughOther 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 directors24 May 2024
WEALTH MASTERY LTD
14576643 · Private Limited Company
Active6 January 2023PeterboroughOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 January 2023
FLEGG INVESTMENTS 25 LIMITED
13365770 · Private Limited Company
Active29 April 2021BelperBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2021
FRANK MENTORS LIMITED
07974717 · Private Limited Company
Active5 March 2012BelperManagement of real estate on a fee or contract basis; Other education n.e.c.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 directors6 April 2016

History

Earlier significant control

Companies where Frank Austin Flegg was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SMART CLUB SOFTWARE LTD
14597368 · 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 directors17 January 202313 February 2023
G FORCE MERCHANDISE LTD
14487750 · 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 directors16 November 20221 November 2025
FLEGG INVESTMENTS 10 LIMITED
10331492 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights16 August 201623 February 2022

Connections

Others with significant control of these companies

  • Sara Louise CromieROCK STEADY SOLUTIONS LTD
  • Wilko Holdings LtdTRINITY UN LIMITED
  • Vanda Jayne FleggFRANK MENTORS 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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