GB · Company with significant control

Pharos Holdings Group Limited

Pharos Holdings Group 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
Pharos Holdings Group Limited
Type
Corporate entity
Registration number
15030769
Registered in
England
Significant control now
8 UK companies
First notified
1 August 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pharos Holdings Group Limited's companies

  • Pharos Holdings Group Limited holds 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (1), glazing (1) and inland passenger water transport (1).
  • Registered offices in Exeter (7) and London (1).
  • The companies were incorporated between 2016 and 2023.
  • 7 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 Pharos Holdings Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EXEWAKE LTD
10605372 · Private Limited Company
Active7 February 2017ExeterOther sports activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 July 2024
M & NW PROPERTY MAINTENANCE LIMITED
14729991 · Private Limited Company
Active14 March 2023ExeterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 July 2024
AFRICA RISK COMPLIANCE LIMITED
10043927 · Private Limited Company
Active4 March 2016LondonPrivate security activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 August 2023
AUDIO SURGERY LIMITED
14458001 · Private Limited Company
Active2 November 2022ExeterRetail sale of music and video recordings in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 August 2023
EXMOUTH MARINE SERVICES LIMITED
14127585 · Private Limited Company
Active24 May 2022ExeterInland passenger water transportOwns 75% or more of the shares; Holds 75% or more of the voting rights1 August 2023
HIGHFIELD COACHWORKS LIMITED
13845862 · Private Limited Company
Active13 January 2022ExeterMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 August 2023
M & NW PROPERTY LIMITED
14204585 · Private Limited Company
Active29 June 2022ExeterBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 August 2023
QUAY CONSTRUCTION AND GLAZING LIMITED
14348285 · Private Limited Company
Active9 September 2022ExeterGlazing; Other building completion and finishing; Roofing activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 August 2023

Connections

Others with significant control of these companies

  • Natalie WingateM & NW PROPERTY MAINTENANCE LIMITED
  • Michael WingateAFRICA RISK COMPLIANCE LIMITED
  • Matthew Paul HarrisAUDIO SURGERY LIMITED
  • Mark Jonathan StevensQUAY CONSTRUCTION AND GLAZING 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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