EUROREGISTRY
GB · Company with significant control
Padlock Uk Masterholdco Limited
Padlock Uk Masterholdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Padlock Uk Masterholdco Limited
- Type
- Corporate entity
- Registration number
- 15778430
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 31 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Padlock Uk Masterholdco Limited's companies
- Padlock Uk Masterholdco Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in Woking (9).
- The companies were incorporated between 2020 and 2025.
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 Padlock Uk Masterholdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PADLOCK UK BIDCO 10 LIMITED 16371399 · Private Limited Company | Active | 7 April 2025 | Woking | 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 | 20 January 2026 |
| PADLOCK UK BIDCO 8 LIMITED 14687241 · Private Limited Company | Active | 24 February 2023 | Woking | 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 | 15 May 2025 |
| PADLOCK UK BIDCO 9 LIMITED 15070061 · Private Limited Company | Active | 14 August 2023 | Woking | 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 | 15 May 2025 |
| MSG SS HOLDINGS LIMITED 14159343 · Private Limited Company | Active | 8 June 2022 | Woking | 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 | 2 August 2024 |
| PADLOCK UK BIDCO 2 LIMITED 12709749 · Private Limited Company | Active | 1 July 2020 | Woking | Buying and selling of own 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 | 2 August 2024 |
| PADLOCK UK BIDCO 5 LIMITED 13413296 · Private Limited Company | Active | 21 May 2021 | Woking | 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 | 2 August 2024 |
| PADLOCK DUNSTABLE LIMITED 14174354 · Private Limited Company | Active | 15 June 2022 | Woking | 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 | 31 July 2024 |
| PADLOCK UK BIDCO 6 LIMITED 14159977 · Private Limited Company | Active | 8 June 2022 | Woking | 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 | 31 July 2024 |
| PADLOCK UK BIDCO 7 LIMITED 14450136 · Private Limited Company | Active | 28 October 2022 | Woking | 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 | 31 July 2024 |
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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