EUROREGISTRY
GB · Person with significant control
Justin Laurence Madgwick
Justin Laurence Madgwick is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Justin Laurence Madgwick
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 8 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
Justin Laurence Madgwick's companies
- Justin Laurence Madgwick owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), development of building projects (1) and management of real estate on a fee or contract basis (1).
- Registered offices in London (6) and Hastings (2).
- The companies were incorporated between 2012 and 2024.
- 3 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 Justin Laurence Madgwick as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE RISK POD LTD 15385922 · Private Limited Company | Active | 4 January 2024 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 10 July 2026 |
| XPOD LTD 08642120 · Private Limited Company | Active | 7 August 2013 | London | Other business support service activities n.e.c. | 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 | 9 July 2026 |
| YOUR HOME SUMMARY LTD 15373662 · Private Limited Company | Active - Proposal to Strike off | 28 December 2023 | London | Publishing of consumer and business journals and periodicals | 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 December 2023 |
| NED3.0 LTD 15115363 · Private Limited Company | Active | 5 September 2023 | London | Management consultancy activities other than financial management | 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 September 2023 |
| SWIK LTD 13714281 · Private Limited Company | Active | 1 November 2021 | London | Management consultancy activities other than financial management | 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 | 1 November 2021 |
| THE COLLECTIVE COLLABORATION LLP OC431478 · Limited Liability Partnership | Active | 16 April 2020 | London | — | Has significant influence or control | 16 April 2020 |
| IPROPERTY SOLUTIONS LIMITED 08292811 · Private Limited Company | Active | 14 November 2012 | Hastings | Management of real estate on a fee or contract basis | 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 | 19 October 2016 |
| IPROPERTY INVESTMENTS LIMITED 10179639 · Private Limited Company | Active | 13 May 2016 | Hastings | Development of building projects | 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 May 2016 |
History
Earlier significant control
Companies where Justin Laurence Madgwick was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RGH PLI LTD 15455707 · 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 | 31 January 2024 | 30 July 2025 |
| TALENT ALLY LTD 12520075 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 1 March 2023 | 1 December 2024 |
| CAREER TRAILS LTD 09148819 · Private Limited Company | Owns 75% or more of the shares | 1 February 2023 | 1 December 2024 |
| THINK365 LIMITED 12340139 · Private Limited Company | Owns 75% or more of the shares | 29 November 2019 | 1 January 2020 |
| WECHANGE (GLOBAL) LIMITED 08013919 · Private Limited Company | Has significant influence or control | 5 September 2019 | 1 January 2020 |
| FIVE9'S CONSULTANCY SERVICES LIMITED 10256017 · 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 | 29 June 2016 | 1 December 2024 |
| ENERGY PROJECT PEOPLE LIMITED 08642159 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 4 August 2020 |
Connections
Others with significant control of these companies
- Xpod LtdTHE RISK POD LTD
- Conrad Simon SwailesSWIK LTD
- Patrick Anthony HanlonIPROPERTY SOLUTIONS 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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