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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TWG PROPERTIES BELFAST LIMITED NI740702 · Private Limited Company | Active | 18 May 2026 | Belfast | 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; Can appoint or remove a majority of the board of directors | 18 May 2026 |
| TWG JUBILEE LIMITED NI740233 · Private Limited Company | Active | 30 April 2026 | Belfast | Retail sale of beverages in specialised stores; Public houses and bars | 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 April 2026 |
| EIRSISE TRADING LIMITED NI732216 · Private Limited Company | Active | 8 August 2025 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 8 August 2025 |
| WEST BELFAST TRADING LIMITED NI717289 · Private Limited Company | Active | 20 June 2024 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 20 June 2024 |
| LANDSCAPE ENTERPRISE HOLDING LIMITED NI706958 · Private Limited Company | Active | 22 December 2023 | Belfast | Activities 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 directors | 22 December 2023 |
| NORTH BELFAST TRADING LIMITED NI703753 · Private Limited Company | Active | 25 October 2023 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 25 October 2023 |
| GLEN ROAD RETAIL HOLDINGS LIMITED NI697918 · Private Limited Company | Active | 6 June 2023 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 6 June 2023 |
| TWG RETAIL NI LTD NI682986 · Private Limited Company | Active | 11 October 2021 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 9 October 2022 |
| WALLRUS CONSULTING LTD NI682750 · Private Limited Company | Active | 30 September 2021 | Belfast | Management consultancy activities other than financial management | 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 | 30 September 2021 |
| RATHCOOLE PFS LTD NI656770 · Private Limited Company | Active | 31 October 2018 | Belfast | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 1 November 2018 |
| EIRSISE LIMITED NI619723 · Private Limited Company | Active | 7 August 2013 | Belfast | Activities of head offices | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Gavan James Wall was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 13 September 2022 | 23 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 rights | 27 February 2020 | 23 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 rights | 17 October 2019 | 23 August 2024 |
| LEGACY SCORE LTD NI656384 · Private Limited Company | Has significant influence or control | 2 September 2019 | 23 August 2024 |
| THE CHANGE INNOVATION SERVICES LTD NI662789 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 12 July 2019 | 23 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 rights | 19 October 2018 | 20 May 2020 |
Connections
Others with significant control of these companies
- Helen Martina WallTWG PROPERTIES BELFAST 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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