EUROREGISTRY
GB · Person with significant control
Joseph Valente
Joseph Valente is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Joseph Valente
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1989
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 26 July 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Joseph Valente's companies
- Joseph Valente owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), activities of other holding companies n.e.c. (1) and other service activities n.e.c. (1).
- Registered offices in Peterborough (7).
- The companies were incorporated between 2018 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 Joseph Valente as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRADE GROUP SERVICES LIMITED 16249581 · Private Limited Company | Active | 13 February 2025 | Peterborough | Other service activities 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 | 13 February 2025 |
| MILLIONAIRE MASTERMIND LIMITED 15278194 · Private Limited Company | Active | 13 November 2023 | Peterborough | Other business support service activities 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 | 13 November 2023 |
| THE TRADE GROUP LIMITED 15279827 · Private Limited Company | Active | 13 November 2023 | Peterborough | 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 | 13 November 2023 |
| TRADE ACCELERATOR UNI LIMITED 14189172 · Private Limited Company | Active | 22 June 2022 | Peterborough | Other business support service activities 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 | 22 June 2022 |
| VALIERO HOLDINGS LIMITED 13907618 · Private Limited Company | Active | 10 February 2022 | Peterborough | Other business support service activities 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 | 10 February 2022 |
| JV EMPIRES LTD 13133508 · Private Limited Company | Active | 14 January 2021 | Peterborough | Other business support service activities 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 | 14 January 2021 |
| LEVEL ONE HUNDRED HOLDINGS LTD 11246309 · Private Limited Company | Active | 9 March 2018 | Peterborough | Other business support service activities 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 | 9 March 2018 |
History
Earlier significant control
Companies where Joseph Valente was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRADE DIGITAL LIMITED 14581451 · 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 | 10 January 2023 | 1 October 2024 |
| TRADE GROUP RECRUITMENT LIMITED 14103131 · 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 | 12 May 2022 | 1 October 2024 |
| TRADE FINANCE LIMITED 13919256 · 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 | 16 February 2022 | 1 October 2024 |
| TRADE MASTERMIND LIMITED 10884870 · Private Limited Company | Owns 75% or more of the shares | 26 July 2017 | 1 October 2024 |
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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