GB · Person with significant control

Gavan James Wall

Gavan James Wall is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Gavan James Wall
Type
Individual
Nationality
Northern Irish
Country of residence
Northern Ireland
Year of birth
1970
Significant control now
11 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Gavan James Wall's companies

  • Gavan James Wall owns 75% or more of the shares in 1 of the 11 companies listed below.
  • Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (6), activities of head offices (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in Belfast (11).
  • The companies were incorporated between 2013 and 2026.
  • 10 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 Gavan James Wall as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TWG PROPERTIES BELFAST LIMITED
NI740702 · Private Limited Company
Active18 May 2026BelfastOther letting and operating of own or leased real estateOwns 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 directors18 May 2026
TWG JUBILEE LIMITED
NI740233 · Private Limited Company
Active30 April 2026BelfastRetail sale of beverages in specialised stores; Public houses and barsOwns 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 directors30 April 2026
EIRSISE TRADING LIMITED
NI732216 · Private Limited Company
Active8 August 2025BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 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 directors8 August 2025
WEST BELFAST TRADING LIMITED
NI717289 · Private Limited Company
Active20 June 2024BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 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 directors20 June 2024
LANDSCAPE ENTERPRISE HOLDING LIMITED
NI706958 · Private Limited Company
Active22 December 2023BelfastActivities of other holding companies 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 directors22 December 2023
NORTH BELFAST TRADING LIMITED
NI703753 · Private Limited Company
Active25 October 2023BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 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 directors25 October 2023
GLEN ROAD RETAIL HOLDINGS LIMITED
NI697918 · Private Limited Company
Active6 June 2023BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns 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 June 2023
TWG RETAIL NI LTD
NI682986 · Private Limited Company
Active11 October 2021BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 October 2022
WALLRUS CONSULTING LTD
NI682750 · Private Limited Company
Active30 September 2021BelfastManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2021
RATHCOOLE PFS LTD
NI656770 · Private Limited Company
Active31 October 2018BelfastRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 November 2018
EIRSISE LIMITED
NI619723 · Private Limited Company
Active7 August 2013BelfastActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Gavan James Wall was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
THE CHANGE IP LTD
NI691116 · 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 rights13 September 202223 August 2024
THE CHANGE INTELLECTUAL PROPERTY LIMITED
NI668026 · 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 rights27 February 202023 August 2024
THE CHANGE VENTURE CAPITAL LIMITED
NI665207 · 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 rights17 October 201923 August 2024
LEGACY SCORE LTD
NI656384 · Private Limited Company
Has significant influence or control2 September 201923 August 2024
THE CHANGE INNOVATION SERVICES LTD
NI662789 · Private Limited Company
Owns more than 25% but not more than 50% of the shares12 July 201923 August 2024
VR CITYX GROUP LIMITED
NI656514 · 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 rights19 October 201820 May 2020

Connections

Others with significant control of these companies

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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