EUROREGISTRY
GB · Company with significant control
Kingsmann Holdings Ltd
Kingsmann Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Kingsmann Holdings Ltd
- Type
- Corporate entity
- Registration number
- 12370272
- Registered in
- United Kingdom
- Significant control now
- 20 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 24 July 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kingsmann Holdings Ltd's companies
- Kingsmann Holdings Ltd holds 75% or more of the shares in 10 of the 20 companies listed below.
- Main lines of business: dispensing chemist in specialised stores (9), other human health activities (5) and activities of other holding companies n.e.c. (2).
- Registered offices in Manchester (18), Heckmondwike (1) and London (1).
- The companies were incorporated between 2016 and 2026.
- 9 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 Kingsmann Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUXTON P&I LTD 17385685 · Private Limited Company | Active | 6 August 2026 | Manchester | Dispensing chemist in specialised stores | 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 August 2026 |
| MGM P&I LIMITED 17367215 · Private Limited Company | Active | 28 July 2026 | Manchester | Other letting and operating of own or leased real estate | 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 July 2026 |
| OMMI GROUP LTD 15043876 · Private Limited Company | Active | 2 August 2023 | Manchester | 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 | 11 June 2025 |
| ASCENT WELLFIELD MANAGEMENT LIMITED 16139604 · Private Limited Company | Active | 17 December 2024 | Manchester | 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 | 17 December 2024 |
| ABRA HEALTHCARE LTD 10287685 · Private Limited Company | Active | 20 July 2016 | 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; Can appoint or remove a majority of the board of directors | 19 August 2024 |
| LP SD SEVENTY FOUR LIMITED 15074481 · Private Limited Company | Active | 15 August 2023 | Manchester | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 October 2023 |
| LP SD ONE LIMITED 14747816 · Private Limited Company | Active | 22 March 2023 | Manchester | Dispensing chemist in specialised stores | 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 September 2023 |
| ASCENT WELLFIELD GROUP LTD 14763564 · Private Limited Company | Active | 28 March 2023 | Manchester | Activities 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 rights; Can appoint or remove a majority of the board of directors | 28 March 2023 |
| AW (SWINDON) LIMITED 14612922 · Private Limited Company | Active | 24 January 2023 | Manchester | Other human health activities | 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 January 2023 |
| ASCENT WELLFIELD GROUP 2 LTD 14587677 · Private Limited Company | Active | 12 January 2023 | Manchester | Other human health activities | 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 | 12 January 2023 |
| AW (WALLASEY) LIMITED 14587434 · Private Limited Company | Active | 12 January 2023 | Manchester | Other human health activities | 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 January 2023 |
| HEALTHCARE 24 LTD 14272794 · Private Limited Company | Active | 3 August 2022 | Manchester | Dispensing chemist in specialised stores | 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 | 3 August 2022 |
| WELLFIELD PORTERBROOK LTD 14163919 · Private Limited Company | Active | 10 June 2022 | Manchester | Dispensing chemist in specialised stores | 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 June 2022 |
| WELLFIELD BARLOW LTD 14162302 · Private Limited Company | Active | 9 June 2022 | Manchester | Dispensing chemist in specialised stores | 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 June 2022 |
| WELLFIELD BUXTON LTD 14162301 · Private Limited Company | Active | 9 June 2022 | Manchester | Dispensing chemist in specialised stores | 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 June 2022 |
| WELLFIELD MIDDLETON LTD 14162304 · Private Limited Company | Active | 9 June 2022 | Manchester | Dispensing chemist in specialised stores | 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 June 2022 |
| MOUNT HEALTHCARE LTD 13035611 · Private Limited Company | Active | 20 November 2020 | Manchester | Other human health activities | 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 November 2020 |
| WELLFIELD P&I LTD 12104192 · Private Limited Company | Active | 15 July 2019 | Manchester | Dispensing chemist in specialised stores | 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 November 2020 |
| WELLINGTON UNIT LIMITED 10398617 · Private Limited Company | Active | 28 September 2016 | Heckmondwike | Manufacture of pharmaceutical preparations | 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 | 1 November 2020 |
| WELLFIELD HEALTHCARE LTD 11771794 · Private Limited Company | Active | 16 January 2019 | Manchester | Other human health activities | 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 July 2020 |
History
Earlier significant control
Companies where Kingsmann Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AW (HEALEY) LIMITED 15332820 · 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 | 6 December 2023 | 6 December 2023 |
| FAISAL MAHMOOD PHARMA LTD 14587593 · 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 January 2023 | 12 January 2023 |
| AQA MANAGEMENT LTD 14586671 · 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 | 11 January 2023 | 13 July 2023 |
| ASCENT (BLACKPOOL) LIMITED 14169742 · 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 | 1 January 2023 | 1 January 2023 |
| ASCENT (NEWCASTLE) LIMITED 14169762 · 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; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 1 January 2023 | 1 January 2023 |
| MGM HEALTHCARE LTD 13713007 · 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 October 2021 | 4 June 2025 |
Connections
Others with significant control of these companies
- Muhammad Nafees ZainBUXTON P&I LTD
- Aqa Group LtdASCENT WELLFIELD MANAGEMENT LIMITED
- Safraz ShafqatABRA HEALTHCARE LTD
- Anson Pharma Holding LtdABRA HEALTHCARE LTD
- Farah Jamal HameedMOUNT HEALTHCARE LTD
- Sohaib SaleemWELLINGTON UNIT 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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