EUROREGISTRY
GB · Company with significant control
On Line Group Limited
On Line Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- On Line Group Limited
- Type
- Corporate entity
- Registration number
- 08239648
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
On Line Group Limited's companies
- On Line Group Limited holds 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: dormant company (2), combined office administrative service activities (1) and engineering design activities for industrial process and production (1).
- Registered offices in Immingham (7).
- The companies were incorporated between 1982 and 2014.
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 On Line Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BPE DESIGN AND SUPPORT LTD. 03770660 · Private Limited Company | Active | 14 May 1999 | Immingham | Engineering related scientific and technical consulting 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 | 17 February 2020 |
| MEDIA EXCEL LIMITED 04397947 · Private Limited Company | Active | 19 March 2002 | Immingham | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ON LINE CONSTRUCTION LIMITED 08953435 · Private Limited Company | Active | 21 March 2014 | Immingham | Dormant Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| ON LINE DESIGN & ENGINEERING LIMITED 01612986 · Private Limited Company | Active | 11 February 1982 | Immingham | Manufacture of metal structures and parts of structures; Machining; Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ON LINE HIRE LIMITED 08953275 · Private Limited Company | Active | 21 March 2014 | Immingham | Renting and leasing of cars and light motor vehicles; Dormant Company | Has significant influence or control | 6 April 2016 |
| ON LINE PEOPLE LIMITED 07987343 · Private Limited Company | Active | 12 March 2012 | Immingham | Other activities of employment placement agencies; Temporary employment agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ON LINE SUPPORT PERSONNEL LIMITED 07986647 · Private Limited Company | Active | 12 March 2012 | Immingham | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
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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