GB · Person with significant control

Karl Anthony Winter

Karl Anthony Winter is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Karl Anthony Winter
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1989
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Karl Anthony Winter's companies

  • Karl Anthony Winter owns 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (3), activities of other holding companies n.e.c. (2) and business and domestic software development (1).
  • Registered offices in Liverpool (5), Manchester (1) and Wirral (1).
  • The companies were incorporated between 2019 and 2024.
  • 6 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 Karl Anthony Winter as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KW1 HOLDINGS LTD
15863145 · Private Limited Company
Active29 July 2024LiverpoolActivities of other holding companies n.e.c.; Management 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 July 2024
THE SPIRE MANAGEMENT NW LIMITED
15096509 · Private Limited Company
Active25 August 2023LiverpoolBuying and selling of own real estateOwns 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 directors25 August 2023
WM BLUNDELLSANDS LTD
13698978 · Private Limited Company
Active22 October 2021LiverpoolBuying and selling of own real estateCan appoint or remove a majority of the board of directors22 October 2021
WM ST MARY'S LTD
13695073 · Private Limited Company
Active21 October 2021LiverpoolBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 October 2021
WINTER MELIA GROUP LIMITED
13555673 · Private Limited Company
Active9 August 2021LiverpoolActivities of other holding companies 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 rights9 August 2021
WM TECHNOLOGIES LTD
12303629 · Private Limited Company
Active7 November 2019ManchesterBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 November 2019
CHURCH PLACE HOYLAKE LTD
12117293 · Private Limited Company
Active23 July 2019WirralResidents property managementOwns 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 directors23 July 2019

History

Earlier significant control

Companies where Karl Anthony Winter was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WM PARK AVENUE LTD
16475895 · 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 rights27 May 202525 September 2025
ALDERLEY ROAD DEVELOPMENT LTD
11319855 · 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 directors19 April 20189 August 2021
WINTER MELIA DEVELOPMENTS LIMITED
09973149 · 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 directors6 April 201620 February 2019

Connections

Others with significant control of these companies

  • Philip John MeliaTHE SPIRE MANAGEMENT NW LIMITED
  • Winter Melia Group LimitedWM BLUNDELLSANDS LTD
  • Phil MeliaWM TECHNOLOGIES LTD

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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