GB · Company with significant control

Genex Holdings Ltd

Genex Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Genex Holdings Ltd
Type
Corporate entity
Registration number
13440640
Registered in
England And Wales
Significant control now
8 UK companies
First notified
2 November 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Genex Holdings Ltd's companies

  • Genex Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: hairdressing and other beauty treatment (3), operation of sports facilities (2) and other amusement and recreation activities n.e.c. (2).
  • Registered offices in Cardiff (3), London (2) and Caterham (1).
  • The companies were incorporated between 2006 and 2014.

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 Genex Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GYM5 LIMITED
08524549 · Private Limited Company
Active - Proposal to Strike off10 May 2013OrpingtonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
LOVE YOUR BODY 4 LIMITED
08593936 · Private Limited Company
Active - Proposal to Strike off2 July 2013CardiffHairdressing and other beauty treatmentOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
LOVE YOUR BODY3 LIMITED
08539434 · Private Limited Company
Active - Proposal to Strike off22 May 2013CardiffHairdressing and other beauty treatmentOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
SHAPERS (CATERHAM) LIMITED
09201609 · Private Limited Company
Active - Proposal to Strike off3 September 2014CaterhamOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
SHAPERS (GRAVESEND) LIMITED
09255719 · Private Limited Company
Active - Proposal to Strike off9 October 2014GravesendFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
SHAPERS (PLUMSTEAD) LIMITED
08441820 · Private Limited Company
Active - Proposal to Strike off12 March 2013LondonHairdressing and other beauty treatmentOwns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
SHAPERS (SUTTON) LIMITED
08146461 · Private Limited Company
Active - Proposal to Strike off17 July 2012CardiffOther amusement and recreation activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021
SHAPERS (SYDENHAM) LIMITED
05712483 · Private Limited Company
Active - Proposal to Strike off16 February 2006LondonOther amusement and recreation activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights2 November 2021

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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