EUROREGISTRY
GB · Company with significant control
My1stwish Holdings Ltd
My1stwish Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- My1stwish Holdings Ltd
- Type
- Corporate entity
- Registration number
- 09740103
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 6 January 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
My1stwish Holdings Ltd's companies
- My1stwish Holdings Ltd holds 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: other sports activities (3), retail sale of footwear in specialised stores (2) and retail sale of leather goods in specialised stores (2).
- Registered offices in Manchester (11).
- The companies were incorporated between 2008 and 2025.
- 5 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 My1stwish 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 |
|---|---|---|---|---|---|---|
| PADEL MILNROW LTD 16468734 · Private Limited Company | Active | 22 May 2025 | Manchester | Other sports 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 | 22 May 2025 |
| PADEL VENTURES HOLDING LTD 16468610 · Private Limited Company | Active | 22 May 2025 | Manchester | Other sports 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 | 22 May 2025 |
| PADEL SPORTS CENTRES LIMITED 16282211 · Private Limited Company | Active | 27 February 2025 | Manchester | Other sports 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 | 27 February 2025 |
| AURA AND AYLA LIMITED 15702238 · Private Limited Company | Active | 3 May 2024 | Manchester | Other professional, scientific and technical 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 | 3 May 2024 |
| GENIE AND THE GEEK LIMITED 08339208 · Private Limited Company | Active | 21 December 2012 | Manchester | Management consultancy activities other than financial management | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2022 |
| PUBLIC DESIRE LIMITED 06678204 · Private Limited Company | Active | 21 August 2008 | Manchester | Retail sale of footwear in specialised stores; Retail sale of leather goods 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 | 25 May 2022 |
| AKHLAQ PP LIMITED 13667524 · Private Limited Company | Active | 7 October 2021 | 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 | 22 May 2022 |
| KAIIA WHOLESALE LIMITED 13436858 · Private Limited Company | Active | 3 June 2021 | Manchester | Wholesale of clothing and footwear | 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 | 3 June 2021 |
| PD WHOLESALE LIMITED 13436565 · Private Limited Company | Active | 3 June 2021 | Manchester | Retail sale of footwear in specialised stores; Retail sale of leather goods 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 | 3 June 2021 |
| KAIIA ONLINE LIMITED 13263575 · Private Limited Company | Active | 12 March 2021 | Manchester | Retail sale via mail order houses or via Internet | 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 March 2021 |
| CONTURVE LIMITED 12388744 · Private Limited Company | Active | 6 January 2020 | Manchester | Other 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 | 6 January 2020 |
Connections
Others with significant control of these companies
- 2407 LtdPADEL MILNROW LTD
- Umar JamilPADEL MILNROW LTD
- 2407 LimitedPADEL SPORTS CENTRES LIMITED
- Alisha Zainub AkhlaqAURA AND AYLA LIMITED
- Zovea LimitedCONTURVE 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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