GB · Company with significant control

Gnb Group Holdings Ltd

Gnb Group Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Gnb Group Holdings Ltd
Type
Corporate entity
Registration number
11175778
Registered in
England
Significant control now
11 UK companies
First notified
2 January 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Gnb Group Holdings Ltd's companies

  • Gnb Group Holdings Ltd holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: business and domestic software development (4), web portals (4) and management consultancy activities other than financial management (1).
  • Registered offices in London (11).
  • The companies were incorporated between 2007 and 2025.

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

CompanyStatusIncorporatedTownBusinessNature of controlSince
TERRITORY INSIGHTS LTD
16557139 · Private Limited Company
Active2 July 2025LondonWeb portalsOwns 75% or more of the shares15 June 2026
BRIGHT LOGIC (ACQUAINT) LTD
15158645 · Private Limited Company
Active23 September 2023LondonBusiness and domestic software developmentOwns 75% or more of the shares31 March 2026
WEBDADI (CLOUD) LTD
16650556 · Private Limited Company
Active14 August 2025LondonOther software publishingOwns 75% or more of the shares; Holds 75% or more of the voting rights24 October 2025
RM (CLOUD) LTD
12565848 · Private Limited Company
Active21 April 2020LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights1 April 2025
MOOVAZ UK LTD
15863227 · Private Limited Company
Active29 July 2024LondonOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 December 2024
GNB HABITAT LTD
15114270 · Private Limited Company
Active5 September 2023LondonWeb portalsOwns 75% or more of the shares; Holds 75% or more of the voting rights24 June 2024
GNB CONNECT LTD
12883314 · Private Limited Company
Active16 September 2020LondonManagement 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 directors29 September 2021
GNB PROPERTY PORTAL LTD
12289048 · Private Limited Company
Active30 October 2019LondonWeb portalsOwns 75% or more of the shares29 May 2020
GNB GLOBAL NOTICEBOARD LTD
06243285 · Private Limited Company
Active10 May 2007LondonWeb portalsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 January 2019
GNB PROPERTY, SOFTWARE SOLUTIONS LTD
11175807 · Private Limited Company
Active29 January 2018LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 January 2019
PROSPECTOS LTD
11491234 · Private Limited Company
Active31 July 2018LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 January 2019

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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