EUROREGISTRY
GB · Person with significant control
Jamie Christopher Constable
Jamie Christopher Constable is recorded on the Companies House register of people with significant control for 80 UK companies.
Register details
Facts
- Name on the register
- Mr Jamie Christopher Constable
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1964
- Significant control now
- 80 UK companies
- Earlier significant control
- 52 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jamie Christopher Constable's companies
- Jamie Christopher Constable owns 75% or more of the shares in 56 of the 80 companies listed below.
- Main lines of business: non-trading company non trading (29), financial intermediation not elsewhere classified (26) and activities of other holding companies n.e.c. (9).
- Registered offices in London (76), Weybridge (3) and Richmond (1).
- The companies were incorporated between 2004 and 2026.
- 31 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 Jamie Christopher Constable as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRAE 2025 LIMITED 16729496 · Private Limited Company | Active | 19 September 2025 | London | Financial intermediation not elsewhere classified | 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 | 31 July 2026 |
| CAMB 2025 LIMITED 16412891 · Private Limited Company | Active | 28 April 2025 | London | Financial intermediation not elsewhere classified | 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 | 31 July 2026 |
| LYON 2025 LIMITED 16729451 · Private Limited Company | Active | 19 September 2025 | London | Financial intermediation not elsewhere classified | 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 | 31 July 2026 |
| SIL 2025 LIMITED 16729531 · Private Limited Company | Active | 19 September 2025 | London | Financial intermediation not elsewhere classified | 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 | 31 July 2026 |
| KAPLAN TOPCO LIMITED 17227159 · Private Limited Company | Active | 18 May 2026 | London | Activities 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 directors | 10 June 2026 |
| BERTRAM 2025 LIMITED 16624732 · Private Limited Company | Active | 4 August 2025 | London | Financial intermediation not elsewhere classified | 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 | 22 January 2026 |
| CLIVE 2025 LIMITED 16624781 · Private Limited Company | Active | 4 August 2025 | London | Financial intermediation not elsewhere classified | 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 | 22 January 2026 |
| SOUTHBURY 2025 LIMITED 16628025 · Private Limited Company | Active | 5 August 2025 | London | Financial intermediation not elsewhere classified | 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 | 22 January 2026 |
| TLH GROUP LIMITED 16111450 · Private Limited Company | Active | 2 December 2024 | London | Financial intermediation not elsewhere classified | 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 | 12 December 2025 |
| KICKS TOPCO LIMITED 16827791 · Private Limited Company | Active | 3 November 2025 | London | Activities 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 directors | 28 November 2025 |
| KICKS PROPCO LLP OC458853 · Limited Liability Partnership | Active | 17 November 2025 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 17 November 2025 |
| NPH RED OAK 2 LIMITED 16121985 · Private Limited Company | Active | 8 December 2024 | Richmond | Other letting and operating of own or leased real estate | 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 directors | 14 November 2025 |
| W30S DIRECTORS LIMITED 16735752 · Private Limited Company | Active | 23 September 2025 | London | Non-trading company non trading | 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 | 23 September 2025 |
| W31S DIRECTORS LIMITED 16735757 · Private Limited Company | Active | 23 September 2025 | London | Non-trading company non trading | 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 | 23 September 2025 |
| W32S DIRECTORS LIMITED 16735779 · Private Limited Company | Active | 23 September 2025 | London | Non-trading company non trading | 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 | 23 September 2025 |
| W33S DIRECTORS LIMITED 16736217 · Private Limited Company | Active | 23 September 2025 | London | Non-trading company non trading | 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 | 23 September 2025 |
| W34S DIRECTORS LIMITED 16736242 · Private Limited Company | Active | 23 September 2025 | London | Non-trading company non trading | 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 | 23 September 2025 |
| W29S DIRECTORS LIMITED 16730432 · Private Limited Company | Active | 19 September 2025 | London | Non-trading company non trading | 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 | 19 September 2025 |
| W27S DIRECTORS LIMITED 16680321 · Private Limited Company | Active | 29 August 2025 | London | Non-trading company non trading | 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 | 29 August 2025 |
| W28S DIRECTORS LIMITED 16680441 · Private Limited Company | Active | 29 August 2025 | London | Non-trading company non trading | 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 | 29 August 2025 |
| W24S DIRECTORS LIMITED 16634465 · Private Limited Company | Active | 7 August 2025 | London | Non-trading company non trading | 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 | 7 August 2025 |
| W25S DIRECTORS LIMITED 16634503 · Private Limited Company | Active | 7 August 2025 | London | Non-trading company non trading | 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 | 7 August 2025 |
| W26S DIRECTORS LIMITED 16636434 · Private Limited Company | Active | 7 August 2025 | London | Non-trading company non trading | 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 | 7 August 2025 |
| W22S DIRECTORS LIMITED 16514145 · Private Limited Company | Active | 12 June 2025 | London | Non-trading company non trading | 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 | 12 June 2025 |
| W23S DIRECTORS LIMITED 16514134 · Private Limited Company | Active | 12 June 2025 | London | Non-trading company non trading | 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 | 12 June 2025 |
| LINE HOLDCO LIMITED 16437805 · Private Limited Company | Active | 8 May 2025 | London | Financial intermediation not elsewhere classified | 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 | 8 May 2025 |
| LINE NOMINEES LIMITED 16350179 · Private Limited Company | Active | 28 March 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 March 2025 |
| MODELLA CAPITAL DIRECTORS LIMITED 16256942 · Private Limited Company | Active | 17 February 2025 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 February 2025 |
| CAUKI TOPCO LIMITED 16252682 · Private Limited Company | Active | 14 February 2025 | London | Activities 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 | 14 February 2025 |
| MODELLA ACQUISITION CO 15 LIMITED 16252636 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2025 |
| MODELLA ACQUISITION CO 16 LIMITED 16252864 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2025 |
| NEWDOG BREWING LIMITED 16252561 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2025 |
| W19S DIRECTORS LIMITED 16224697 · Private Limited Company | Active | 3 February 2025 | London | Non-trading company non trading | 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 | 3 February 2025 |
| W20S DIRECTORS LIMITED 16225249 · Private Limited Company | Active | 3 February 2025 | London | Non-trading company non trading | 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 | 3 February 2025 |
| W21S DIRECTORS LIMITED 16225822 · Private Limited Company | Active | 3 February 2025 | London | Non-trading company non trading | 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 | 3 February 2025 |
| MODELLA ACQUISTION CO 6 LIMITED 16170534 · Private Limited Company | Active | 8 January 2025 | London | Activities 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 directors | 8 January 2025 |
| RCAPITAL OVERSEAS LIMITED 16107455 · Private Limited Company | Active | 28 November 2024 | London | Financial intermediation not elsewhere classified | 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 | 28 November 2024 |
| BROOKMEWS LIMITED 16007748 · Private Limited Company | Active | 9 October 2024 | London | Dormant 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 directors | 9 October 2024 |
| BALMEWS LIMITED 15969453 · Private Limited Company | Active | 20 September 2024 | London | Dormant 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 directors | 20 September 2024 |
| MACRAME HOLDCO LIMITED 15824848 · Private Limited Company | Active | 8 July 2024 | London | Activities 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 | 8 July 2024 |
| W18S DIRECTORS LIMITED 15322749 · Private Limited Company | Active | 1 December 2023 | London | Non-trading company non trading | 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 | 1 December 2023 |
| W17S DIRECTORS LIMITED 15288762 · Private Limited Company | Active | 16 November 2023 | London | Non-trading company non trading | 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 | 16 November 2023 |
| CURZON 2023 LIMITED 14874760 · Private Limited Company | Active | 17 May 2023 | London | Financial intermediation not elsewhere classified | 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 October 2023 |
| W13S DIRECTORS LIMITED 14911568 · Private Limited Company | Active | 2 June 2023 | London | Non-trading company non trading | 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 | 2 June 2023 |
| W14S DIRECTORS LIMITED 14911580 · Private Limited Company | Active | 2 June 2023 | London | Non-trading company non trading | 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 | 2 June 2023 |
| W15S DIRECTORS LIMITED 14911586 · Private Limited Company | Active | 2 June 2023 | London | Non-trading company non trading | 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 | 2 June 2023 |
| HWG CAPITAL PARTNERS LLP OC447139 · Limited Liability Partnership | Active | 28 April 2023 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 28 April 2023 |
| W8S DIRECTORS LIMITED 14733769 · Private Limited Company | Active | 16 March 2023 | London | Non-trading company non trading | 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 | 16 March 2023 |
| W6S DIRECTORS LIMITED 14621080 · Private Limited Company | Active | 27 January 2023 | London | Non-trading company non trading | 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 | 27 January 2023 |
| BRUTON 2023 LIMITED 14606165 · Private Limited Company | Active | 20 January 2023 | London | Financial intermediation not elsewhere classified | 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 | 20 January 2023 |
| SSC DIRECTORS LIMITED 14582750 · Private Limited Company | Active | 10 January 2023 | London | Non-trading company non trading | 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 | 10 January 2023 |
| W4S DIRECTORS LIMITED 14525885 · Private Limited Company | Active | 6 December 2022 | London | Non-trading company non trading | 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 | 6 December 2022 |
| W3S DIRECTORS LIMITED 14427354 · Private Limited Company | Active | 18 October 2022 | London | Non-trading company non trading | 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 | 18 October 2022 |
| RCAPITAL NOMINEES 2022 LIMITED 14267585 · Private Limited Company | Active | 1 August 2022 | London | Financial intermediation not elsewhere classified | 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 | 1 August 2022 |
| PANGAEA LOANCO LIMITED 14127426 · Private Limited Company | Active | 24 May 2022 | London | Financial intermediation not elsewhere classified | 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 | 24 May 2022 |
| FLATFORD MILL LLP OC439545 · Limited Liability Partnership | Active | 14 October 2021 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 14 October 2021 |
| NORMANDY LOANCO LIMITED 13650924 · Private Limited Company | Active | 29 September 2021 | London | Financial intermediation not elsewhere classified | 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 | 29 September 2021 |
| HW NOMINEES LIMITED 13632104 · Private Limited Company | Active | 20 September 2021 | London | Financial intermediation not elsewhere classified | 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 | 20 September 2021 |
| QSOL 2 CAPITAL INVESTMENTS LLP OC439093 · Limited Liability Partnership | Active | 9 September 2021 | Weybridge | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 September 2021 |
| BLAZEHILL DIRECTORS LIMITED 13265609 · Private Limited Company | Active | 15 March 2021 | London | Non-trading company non trading | 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 | 15 March 2021 |
| RCAPITAL INVESTMENTS LLP OC435956 · Limited Liability Partnership | Active | 9 March 2021 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 9 March 2021 |
| HTSL HOLDINGS LIMITED 13219260 · Private Limited Company | Active | 23 February 2021 | London | Financial intermediation not elsewhere classified | 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 | 23 February 2021 |
| MAGENTUM GROUP LIMITED 13218872 · Private Limited Company | Active | 23 February 2021 | London | Financial intermediation not elsewhere classified | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2021 |
| JCP THREE LIMITED 12565123 · Private Limited Company | Active | 20 April 2020 | London | Financial intermediation not elsewhere classified | 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 | 20 April 2020 |
| OBS FINANCE LIMITED 12565127 · Private Limited Company | Active | 20 April 2020 | London | Financial intermediation not elsewhere classified | 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 | 20 April 2020 |
| QUILAM CAPITAL INVESTMENTS 2 LLP OC428982 · Limited Liability Partnership | Active | 23 September 2019 | Weybridge | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 23 September 2019 |
| MADELOSA LLP OC423336 · Limited Liability Partnership | Active | 11 July 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 11 July 2018 |
| BLAZEHILL CAPITAL INVESTMENTS LLP OC418412 · Limited Liability Partnership | Active | 1 August 2017 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 1 August 2017 |
| QUILAM CAPITAL INVESTMENTS LLP OC338416 · Limited Liability Partnership | Active | 1 July 2008 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 7 April 2017 |
| DEDHAM VALE LLP OC364536 · Limited Liability Partnership | Active | 11 May 2011 | Weybridge | — | Has significant influence or control | 6 April 2016 |
| FCAP ONE LIMITED 09765155 · Private Limited Company | Active | 7 September 2015 | London | Financial intermediation not elsewhere classified | 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 | 6 April 2016 |
| FCAP SIX LIMITED 09980542 · Private Limited Company | Active | 1 February 2016 | London | Financial intermediation not elsewhere classified | 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 | 6 April 2016 |
| GOLD ROUND LIMITED 05687325 · Private Limited Company | Active | 25 January 2006 | London | Non-trading company non trading | 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 | 6 April 2016 |
| HAY WAIN HOLDINGS LIMITED 09911439 · Private Limited Company | Active | 10 December 2015 | London | Activities 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 directors | 6 April 2016 |
| RCAPITAL LIMITED 06375700 · Private Limited Company | Active | 19 September 2007 | London | Financial intermediation not elsewhere classified | 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 | 6 April 2016 |
| RCAPITAL NOMINEES LIMITED 05146620 · Private Limited Company | Active | 7 June 2004 | London | Financial intermediation not elsewhere classified | 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 | 6 April 2016 |
| RCAPITAL PARTNERS LLP OC341157 · Limited Liability Partnership | Active | 31 October 2008 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 6 April 2016 |
| RLOANS LLP OC341723 · Limited Liability Partnership | Active | 27 November 2008 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| TANISTRY LIMITED 08631650 · Private Limited Company | Active | 31 July 2013 | London | Financial intermediation not elsewhere classified | 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 directors | 6 April 2016 |
| THREE V PARTNERSHIP LLP OC330357 · Limited Liability Partnership | Active | 7 August 2007 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Jamie Christopher Constable was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CAUKI IPCO LIMITED 16256951 · 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 | 17 February 2025 | 24 September 2025 |
| MODELLA ACQUISITION CO 7 LIMITED 16201780 · 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 | 22 January 2025 | 10 February 2025 |
| MODELLA ACQUISITION CO 8 LIMITED 16201725 · 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 | 22 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 9 LIMITED 16202453 · 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 | 22 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 4 LIMITED 16174797 · 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 | 10 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 5 LIMITED 16173027 · 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 | 9 January 2025 | 15 April 2025 |
| MODELLA IP CO 1 LIMITED 16160021 · 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 | 2 January 2025 | 20 March 2025 |
| CEDARCREST GLOBAL HOLDINGS LIMITED 16112222 · 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 | 2 December 2024 | 7 January 2025 |
| CEDARCREST GLOBAL IPCO LIMITED 16059350 · 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 | 4 November 2024 | 7 January 2025 |
| CEDARCREST GLOBAL STOCKCO LIMITED 16060237 · 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 | 4 November 2024 | 7 January 2025 |
| CEDARCREST GLOBAL TRADING LIMITED 16060243 · 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 | 4 November 2024 | 7 January 2025 |
| WOODMEWS LIMITED 15954889 · 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 directors | 13 September 2024 | 10 August 2026 |
| MILLDUIT LIMITED 15897029 · 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 directors | 14 August 2024 | 30 June 2026 |
| STI ENTERPRISES HOLDINGS LIMITED 15016822 · 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 | 20 July 2023 | 19 March 2026 |
| IOM HOLDINGS LIMITED 14874764 · 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 directors | 17 May 2023 | 20 July 2026 |
| DOVER 2023 LIMITED 14849515 · 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 directors | 5 May 2023 | 9 May 2025 |
| REGENT 2023 LIMITED 14642398 · 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 directors | 6 February 2023 | 1 August 2024 |
| NASMYTH GROUP LIMITED 14534809 · 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 | 12 December 2022 | 31 October 2025 |
| BROMFORD PRECISION SOLUTIONS LIMITED 14332641 · 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 | 2 September 2022 | 22 July 2026 |
| RSC GROUP HOLDINGS LIMITED 14332847 · 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 directors | 2 September 2022 | 8 January 2024 |
| TEMPLE LIFTS HOLDINGS LIMITED 14332861 · 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; Can appoint or remove a majority of the board of directors | 2 September 2022 | 29 October 2024 |
| LUTEA (HONG KONG) LIMITED OE013536 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 26 July 2022 | 8 August 2025 |
| TRAC HOLDINGS LIMITED 14189489 · 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 | 22 June 2022 | 18 December 2024 |
| BSPOKE INSURANCE GROUP LTD 14119717 · 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 directors | 20 May 2022 | 20 October 2022 |
| DIALOGUE HOLDCO LIMITED 13956281 · 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 directors | 4 March 2022 | 12 December 2025 |
| BLAZEHILL CAPITAL HOLDINGS LLP OC436001 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 March 2021 | 23 April 2021 |
| TRIOSGROUP LIMITED 05231558 · 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 directors | 9 September 2020 | 14 August 2023 |
| TRL 2019 LIMITED 12314108 · 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 directors | 28 August 2020 | 18 March 2022 |
| AVONSIDE ENERGY HOLDINGS LIMITED 12565118 · 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 | 20 April 2020 | 26 September 2023 |
| QUILAM CAPITAL HOLDINGS 2 LLP OC428985 · Limited Liability Partnership | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 23 September 2019 | 23 September 2019 |
And 22 more.
Connections
Others with significant control of these companies
- Ssc Directors LimitedBRAE 2025 LIMITED
- W25s Directors LimitedSIL 2025 LIMITED
- Hw Directors LimitedTLH GROUP LIMITED
- W20s Directors LimitedLINE HOLDCO LIMITED
- W6s Directors LimitedCURZON 2023 LIMITED
- Alexander Thomas JohnHWG CAPITAL PARTNERS LLP
- W14s Directors LimitedBRUTON 2023 LIMITED
- W4s Directors LimitedHTSL HOLDINGS LIMITED
- Gold Round LimitedJCP THREE LIMITED
- W3s Directors LimitedOBS FINANCE LIMITED
- Ashley Charles Anderson ReekMADELOSA LLP
- Christopher CampbellMADELOSA LLP
- Rcapital Partners LlpDEDHAM VALE LLP
- Peter Martin WardTANISTRY LIMITED
- Susanna Kim RatcliffeTHREE V PARTNERSHIP LLP
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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