GB · Person with significant control

James Keith Wooster

James Keith Wooster is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr James Keith Wooster
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1954
Significant control now
12 UK companies
Earlier significant control
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James Keith Wooster's companies

  • James Keith Wooster owns 75% or more of the shares in 7 of the 12 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (6), agents involved in the sale of machinery, industrial equipment, ships and aircraft (1) and buying and selling of own real estate (1).
  • Registered offices in London (6), Chesterfield (1) and Crawley (1).
  • The companies were incorporated between 1994 and 2025.
  • 2 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 James Keith Wooster as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOAT TOPCO LIMITED
16567438 · Private Limited Company
Active8 July 2025ReadingActivities of other holding companies 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 directors8 July 2025
CSM TOPCO LIMITED
16332788 · Private Limited Company
Active21 March 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights21 March 2025
OVM HOLDINGS LIMITED
13612105 · Private Limited Company
Active9 September 2021LondonActivities of other holding companies 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 directors9 September 2021
JARVIS TECH HOLDINGS LIMITED
12945221 · Private Limited Company
Active12 October 2020HeathfieldActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors12 October 2020
EOC SERVICES (HOLDINGS) LIMITED
12896051 · Private Limited Company
Active22 September 2020Downham MarketActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 September 2020
WILDROSE VENTURES LIMITED
12729669 · Private Limited Company
Active8 July 2020LondonBuying and selling of own 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 directors18 August 2020
TE CAPITAL LIMITED
11886443 · Private Limited Company
Active18 March 2019LondonActivities of other holding companies 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 directors18 March 2019
WORLDWIDE STONES HOLDINGS LIMITED
11717900 · Private Limited Company
Active7 December 2018ChesterfieldWholesale of wood, construction materials and sanitary equipmentHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors7 December 2018
TELCON INTERNATIONAL LIMITED
11103968 · Private Limited Company
Active8 December 2017CrawleyManufacture of electronic componentsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2017
OWNER VENTURE MANAGERS LIMITED
03873256 · Private Limited Company
Active8 November 1999LondonOther professional, scientific and technical activities n.e.c.Has significant influence or control, as a trustee of a trust8 April 2016
ACQUISITION ORIGINATION SERVICES LIMITED
02936527 · Private Limited Company
Active8 June 1994LondonOther business support service activities n.e.c.Has significant influence or control, as a trustee of a trust6 April 2016
HIGHCLOCK LIMITED
08279473 · Private Limited Company
Active2 November 2012UxbridgeAgents involved in the sale of machinery, industrial equipment, ships and aircraftOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where James Keith Wooster was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PERMAGROUP HOLDINGS LIMITED
13963410 · 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 directors8 March 202219 May 2022
FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED
13350738 · 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 rights22 April 20211 October 2021
FISH HOLDINGS LIMITED
09795621 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
H & G HOLDINGS LIMITED
04430206 · Private Limited Company
Owns more than 50% but less than 75% of the shares6 April 201624 January 2023
PREMIER FISH LIMITED
04090530 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
SANGAMO LIMITED
04494864 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201628 February 2018
TAMO LIMITED
00596266 · Private Limited Company
Owns more than 50% but less than 75% of the shares6 April 201624 January 2023

Connections

Others with significant control of these companies

  • Paul TrusloveJARVIS TECH HOLDINGS LIMITED
  • David Maxwell GreatorexWORLDWIDE STONES HOLDINGS 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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