GB · Company with significant control
Pennine Ventures Limited
Pennine Ventures Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Pennine Ventures Limited
- Type
- Corporate entity
- Registration number
- 09400764
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pennine Ventures Limited's companies
- Pennine Ventures Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other information technology service activities (3), business and domestic software development (2) and other business support service activities n.e.c. (2).
- Registered offices in Oldham (8).
- The companies were incorporated between 1989 and 2016.
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 Pennine Ventures Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MYPAYE LTD 08238799 · Private Limited Company | Active | 3 October 2012 | Oldham | 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 | 1 March 2024 |
| @COCONUT PLATFORM LIMITED 09904418 · Private Limited Company | Active | 7 December 2015 | Oldham | 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 | 1 June 2023 |
| MYREGDATA LTD 10106330 · Private Limited Company | Active | 6 April 2016 | Oldham | 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 | 16 February 2018 |
| LIQUID ACCOUNTS HOLDINGS LIMITED 09602930 · Private Limited Company | Active | 21 May 2015 | Oldham | Business and domestic software development | 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 2017 |
| LIQUID ACCOUNTS LIMITED 05405880 · Private Limited Company | Active | 29 March 2005 | Oldham | Business and domestic software development | 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 April 2017 |
| @GOSIMPLETAX LIMITED 08793323 · Private Limited Company | Active | 27 November 2013 | Oldham | 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 |
| EQUA VIA SOFTWARE PUBLISHING LIMITED 02351793 · Private Limited Company | Active | 24 February 1989 | Oldham | Other software publishing | 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 |
| EQUA VIA SYSTEMS LIMITED 04701502 · Private Limited Company | Active | 18 March 2003 | Oldham | 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 | 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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