EUROREGISTRY
GB · Person with significant control
Malcolm Stanley Healey
Malcolm Stanley Healey is recorded on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Mr Malcolm Stanley Healey
- Type
- Individual
- Nationality
- British
- Country of residence
- United States
- Year of birth
- 1944
- Significant control now
- 25 UK companies
- Earlier significant control
- 13 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Stanley Healey's companies
- Malcolm Stanley Healey owns 75% or more of the shares in 21 of the 25 companies listed below.
- Main lines of business: non-trading company non trading (15), leasing of intellectual property and similar products, except copyright works (2) and other professional, scientific and technical activities n.e.c. (2).
- Registered offices in York (12), Barton-upon-humber (10) and Aberystwyth (1).
- The companies were incorporated between 1998 and 2021.
- 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 Malcolm Stanley Healey as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VIDA CAPITAL PARTNERS LIMITED 04424270 · Private Limited Company | Active | 25 April 2002 | York | 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 April 2026 |
| MARK HILL HAIR COSMETICS LIMITED 04316530 · Private Limited Company | Active | 5 November 2001 | Hull | Other retail sale not in stores, stalls or markets | 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 | 21 November 2023 |
| FKU LIMITED 07598000 · Private Limited Company | Active | 8 April 2011 | Barton-upon-humber | 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; Can appoint or remove a majority of the board of directors, as a member of a firm | 26 June 2023 |
| HOTHAM JOINERY LIMITED 07708755 · Private Limited Company | Active | 18 July 2011 | Barton-upon-humber | 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 | 26 June 2023 |
| HUMBER KITCHENS LIMITED 06849129 · Private Limited Company | Active | 17 March 2009 | Barton-upon-humber | 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 | 26 June 2023 |
| JOINERY DEPOT LIMITED 08553655 · Private Limited Company | Active | 3 June 2013 | Barton-upon-humber | 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 | 26 June 2023 |
| THE WREN GROUP HOLDINGS LIMITED 13442170 · Private Limited Company | Active | 7 June 2021 | Barton-upon-humber | 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 | 26 June 2023 |
| WEST CAPITAL PARTNERS LIMITED 09633189 · Private Limited Company | Active | 10 June 2015 | Barton-upon-humber | 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 | 26 June 2023 |
| WEST PROPERTIES LIMITED 09973989 · Private Limited Company | Active | 28 January 2016 | Barton-upon-humber | 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 | 26 June 2023 |
| WEST RETAIL LTD 09062770 · Private Limited Company | Active | 29 May 2014 | Barton-upon-humber | 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 | 26 June 2023 |
| WREN KITCHENS US HOLDINGS LIMITED 12087466 · Private Limited Company | Active - Proposal to Strike off | 5 July 2019 | Barton-upon-humber | 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 | 26 June 2023 |
| SUGARS FOR HEALTH LIMITED 09273491 · Private Limited Company | Active | 21 October 2014 | Aberystwyth | Research and experimental development on biotechnology | 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 | 10 November 2017 |
| VIDA PHARMA LIMITED 10615327 · Private Limited Company | Active | 13 February 2017 | York | Leasing of intellectual property and similar products, except copyright works | 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 2017 |
| AUSNOM LIMITED 05319133 · Private Limited Company | Active | 22 December 2004 | York | 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 |
| DEWHURST FOODS LIMITED 09807276 · Private Limited Company | Active | 3 October 2015 | York | 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 |
| DEWHURST THE BUTCHER LIMITED 09636286 · Private Limited Company | Active | 12 June 2015 | York | 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 |
| HOTHAM SERVICES LIMITED 04338968 · Private Limited Company | Active | 12 December 2001 | York | Other professional, scientific and technical 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 | 6 April 2016 |
| KICKSTONE TECHNOLOGIES LIMITED 04573566 · Private Limited Company | Active | 25 October 2002 | York | Other information technology service activities | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| LUDHILL LIMITED 03562616 · Private Limited Company | Active | 13 May 1998 | York | 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 |
| MUSNOM LIMITED 05319140 · Private Limited Company | Active | 22 December 2004 | York | 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 |
| SNOWMASS LLP OC313465 · Limited Liability Partnership | Active | 1 June 2005 | York | — | 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 |
| THE BRAND CELLAR INVESTMENTS LIMITED 06857523 · Private Limited Company | Active | 24 March 2009 | York | Leasing of intellectual property and similar products, except copyright works | 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 |
| THE WEST RETAIL GROUP LIMITED 05050619 · Private Limited Company | Active | 20 February 2004 | Barton-upon-humber | Activities of head offices | 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 |
| VIDA GP LIMITED 05272812 · Private Limited Company | Active | 28 October 2004 | York | 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 |
| WARTER PRIORY MANAGEMENT LIMITED 03506616 · Private Limited Company | Active | 9 February 1998 | Warter | Other professional, scientific and technical 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 | 6 April 2016 |
History
Earlier significant control
Companies where Malcolm Stanley Healey was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WREN BATHROOMS LIMITED 09378611 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN BEDROOMS LIMITED 08611121 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN INSTALLATIONS LIMITED 07796968 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN KITCHEN AND BEDROOM LTD 09974098 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN KITCHENS AND BEDROOMS LIMITED 08611187 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN LIVING LIMITED 08655265 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN LOGISTICS LIMITED 14911767 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN LUXURY KITCHENS LIMITED 09807356 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN MANUFACTURING LIMITED 14911804 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| WREN RETAIL LIMITED 14911724 · Private Limited Company | Owns 75% or more of the shares | 26 June 2023 | 2 June 2025 |
| THE HOTHAM TRUSTEE COMPANY LIMITED 05085918 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
| THE HUMBER TRUSTEE COMPANY LIMITED 05085919 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
| WREN KITCHENS LIMITED 06799478 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 16 September 2020 |
Connections
Others with significant control of these companies
- Mark Anthony HillMARK HILL HAIR COSMETICS LIMITED
- Robert James NashSUGARS FOR HEALTH LIMITED
- Michael James TurnerKICKSTONE TECHNOLOGIES LIMITED
- Simon MossKICKSTONE TECHNOLOGIES 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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