EUROREGISTRY
GB · Company with significant control
Next 15 Group Plc
Next 15 Group Plc 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
- Next 15 Group Plc
- Type
- Corporate entity
- Registration number
- 01579589
- Registered in
- England
- Significant control now
- 20 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Next 15 Group Plc's companies
- Next 15 Group Plc holds 75% or more of the shares in 19 of the 20 companies listed below.
- Main lines of business: advertising agencies (5), management consultancy activities other than financial management (3) and non-trading company non trading (3).
- Registered offices in London (19) and Glasgow (1).
- The companies were incorporated between 1989 and 2022.
- One of the companies also lists 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 Next 15 Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEXT15 HOLDCO2 LIMITED 14105998 · Private Limited Company | Active | 13 May 2022 | London | Advertising agencies | 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 October 2022 |
| MHP GROUP LIMITED 14106014 · Private Limited Company | Active | 13 May 2022 | London | Public relations and communications 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 | 1 September 2022 |
| TRANSFORM UK CONSULTING LIMITED 14112512 · Private Limited Company | Active | 17 May 2022 | 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 | 1 September 2022 |
| ENGINE PARTNERS UK LLP OC365812 · Limited Liability Partnership | Active | 22 June 2011 | London | — | Holds more than 25% but not more than 50% of the voting rights | 17 August 2022 |
| PORTFOLIO T SPV2 LIMITED 14097274 · Private Limited Company | Active | 10 May 2022 | 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 | 10 May 2022 |
| ENGINE ACQUISITION LIMITED 09080182 · Private Limited Company | Active | 10 June 2014 | London | 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 | 8 March 2022 |
| BRANDWIDTH MARKETING LIMITED 03860505 · Private Limited Company | Active | 18 October 1999 | London | Advertising agencies | 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 November 2021 |
| SHOPPER MEDIA GROUP LTD 10366845 · Private Limited Company | Active | 8 September 2016 | London | Advertising agencies | 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 April 2021 |
| MACH49 LTD 12281031 · Private Limited Company | Active | 25 October 2019 | 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 | 10 November 2020 |
| PLINC LIMITED 04118854 · Private Limited Company | Active | 4 December 2000 | London | Other information technology service 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 | 10 January 2019 |
| NEXT15 HOLDCO1 LIMITED 04768344 · Private Limited Company | Active | 18 May 2003 | London | Advertising agencies | 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 September 2017 |
| VELOCITY PARTNERS LIMITED 04128107 · Private Limited Company | Active | 20 December 2000 | London | Other business support service 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 | 10 July 2017 |
| AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED 03224261 · Private Limited Company | Active | 12 July 1996 | London | 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 |
| BITE COMMUNICATIONS GROUP LIMITED 04131879 · Private Limited Company | Active | 21 December 2000 | London | 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 |
| MARKER COLLECTIVE LIMITED 02433862 · Private Limited Company | Active | 18 October 1989 | London | 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 |
| NEXT15 HOLDCO3 LIMITED 04404752 · Private Limited Company | Active | 27 March 2002 | London | Other business support service 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 |
| PRETZL GROUP LIMITED 08331678 · Private Limited Company | Active | 14 December 2012 | London | Public relations and communications 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 | 6 April 2016 |
| PUBLITEK LIMITED 05287915 · Private Limited Company | Active | 16 November 2004 | London | Public relations and communications 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 | 6 April 2016 |
| SAVANTA GROUP LIMITED SC281352 · Private Limited Company | Active | 10 March 2005 | Glasgow | Business and domestic software development; Market research and public opinion polling | 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 |
| TWOGETHER CREATIVE LIMITED 07824276 · Private Limited Company | Active | 26 October 2011 | London | Advertising agencies | 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 Next 15 Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONVERSION RATE EXPERTS LIMITED 05895439 · 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 | 15 July 2020 | 20 January 2026 |
| PALLADIUM GROUP LIMITED 09460746 · 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 | 2 April 2019 | 7 June 2025 |
| OUTCAST LONDON LIMITED 07831770 · 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 | 5 March 2019 | 24 August 2026 |
| BYND LIMITED 07123452 · 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 | 6 April 2016 | 25 July 2025 |
Connections
Others with significant control of these companies
- The Engine Group LimitedENGINE PARTNERS UK LLP
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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