EUROREGISTRY
GB · Company with significant control
Relayne Ltd
Relayne Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Relayne Ltd
- Type
- Corporate entity
- Registration number
- 00000000
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 27 October 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Relayne Ltd's companies
- Relayne Ltd holds 75% or more of the shares in all 23 companies listed below.
- Main lines of business: licenced restaurants (2), management consultancy activities other than financial management (2) and retail sale via mail order houses or via internet (2).
- Registered offices in London (12) and Cardiff (11).
- The companies were incorporated between 2003 and 2024.
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 Relayne Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FAWLTY TAVERNS LTD 14743836 · Private Limited Company | Active - Proposal to Strike off | 20 March 2023 | Cardiff | Dormant Company | Owns 75% or more of the shares | 4 November 2025 |
| MILL HOUSE CATERING LIMITED 07004250 · Private Limited Company | Active - Proposal to Strike off | 28 August 2009 | London | Licenced restaurants | Owns 75% or more of the shares | 4 November 2025 |
| MILL HOUSE SUPPORT LIMITED 04967773 · Private Limited Company | Active | 18 November 2003 | London | Other residential care activities n.e.c. | Owns 75% or more of the shares | 4 November 2025 |
| SMART HOME MAINTENANCE LTD 10959990 · Private Limited Company | Active - Proposal to Strike off | 13 September 2017 | Cardiff | Residents property management | Owns 75% or more of the shares | 4 November 2025 |
| T A VETTING LIMITED 11477578 · Private Limited Company | Active - Proposal to Strike off | 23 July 2018 | Cardiff | Other engineering activities | Owns 75% or more of the shares | 4 November 2025 |
| 11892779 LIMITED 11892779 · Private Limited Company | Active - Proposal to Strike off | 20 March 2019 | Cardiff | Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 November 2025 |
| ADROIT SECURITY SERVICES LIMITED 09040687 · Private Limited Company | Active - Proposal to Strike off | 15 May 2014 | Cardiff | Retail sale via mail order houses or via Internet; Private security activities | Owns 75% or more of the shares | 1 November 2025 |
| ADVIL LTD 12043639 · Private Limited Company | Active - Proposal to Strike off | 11 June 2019 | London | Other human health activities | Owns 75% or more of the shares | 1 November 2025 |
| BADELIX LIMITED 11460577 · Private Limited Company | Active - Proposal to Strike off | 11 July 2018 | London | Information technology consultancy activities | Owns 75% or more of the shares | 1 November 2025 |
| BROOKS GROUP LTD. 11687681 · Private Limited Company | Active - Proposal to Strike off | 20 November 2018 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 November 2025 |
| CAR U DREAM LTD 12237443 · Private Limited Company | Active - Proposal to Strike off | 1 October 2019 | Cardiff | Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Sale of other motor vehicles; Maintenance and repair of motor vehicles | Owns 75% or more of the shares | 1 November 2025 |
| DAKOD LTD 12005193 · Private Limited Company | Active - Proposal to Strike off | 20 May 2019 | London | Construction of commercial buildings; Construction of roads and motorways; Other retail sale not in stores, stalls or markets; Specialised design activities | Owns 75% or more of the shares | 1 November 2025 |
| DEMORGAN ENTERPRISE LTD 11314427 · Private Limited Company | Active - Proposal to Strike off | 17 April 2018 | Cardiff | Other food services; Other business support service activities n.e.c. | Owns 75% or more of the shares | 1 November 2025 |
| DINE WITH MAHARAJA LIMITED 12320204 · Private Limited Company | Active - Proposal to Strike off | 18 November 2019 | Cardiff | Licenced restaurants | Owns 75% or more of the shares | 1 November 2025 |
| ELITE DESIGN LTD 11583352 · Private Limited Company | Active - Proposal to Strike off | 24 September 2018 | London | Construction of domestic buildings | Owns 75% or more of the shares | 1 November 2025 |
| FINESSE DESSERTS DUDLEY LTD 12530954 · Private Limited Company | Active - Proposal to Strike off | 23 March 2020 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares | 1 November 2025 |
| FIRSTCALL 247 TAUNTON LIMITED 15946334 · Private Limited Company | Active - Proposal to Strike off | 10 September 2024 | London | Temporary employment agency activities | Owns 75% or more of the shares | 1 November 2025 |
| HABZ LTD 11030591 · Private Limited Company | Active - Proposal to Strike off | 25 October 2017 | Cardiff | Other service activities n.e.c. | Owns 75% or more of the shares | 1 November 2025 |
| HAIR & BEAUTY MALL SHORT CUTZ LIMITED 11615430 · Private Limited Company | Active - Proposal to Strike off | 10 October 2018 | London | Hairdressing and other beauty treatment | Owns 75% or more of the shares | 1 November 2025 |
| HARRY SINGHA FOUNDATION CIC 09216774 · Community Interest Company | Active - Proposal to Strike off | 12 September 2014 | London | Other social work activities without accommodation n.e.c. | Owns 75% or more of the shares | 1 November 2025 |
| INVINCIBIZ ENTERPRISES LTD 08183286 · Private Limited Company | Active - Proposal to Strike off | 17 August 2012 | London | Washing and (dry-)cleaning of textile and fur products | Owns 75% or more of the shares | 27 October 2025 |
| QUICK & RELIABLE TRADING LTD 11773386 · Private Limited Company | Active - Proposal to Strike off | 17 January 2019 | Cardiff | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 27 October 2025 |
| RED STAIRS LTD 11153575 · Private Limited Company | Active - Proposal to Strike off | 16 January 2018 | Cardiff | Management consultancy activities other than financial management | Owns 75% or more of the shares | 27 October 2025 |
History
Earlier significant control
Companies where Relayne Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CODFRESH LTD 09914528 · Private Limited Company | Owns 75% or more of the shares | 4 November 2025 | 10 November 2025 |
| COMPLEX CARE EXPERTS 2 LTD 07614792 · Private Limited Company | Owns 75% or more of the shares | 4 November 2025 | 5 November 2025 |
| GMA DOORS AND WINDOWS LTD 13648736 · Private Limited Company | Owns 75% or more of the shares | 4 November 2025 | 16 April 2026 |
| AAAB LTD 11181748 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| AMIRA RESTAURANTS LTD 11257703 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| AYCORN CONSULTING LIMITED 10850153 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| DREAMS 4 REALITY LTD 11319846 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| FOS ELECTRICAL & SECURITY LIMITED 07869981 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| GLOBAL VILLAGE CONSULTANCY LTD 09383543 · Private Limited Company | Owns 75% or more of the shares | 1 November 2025 | 10 November 2025 |
| HI-TEC WATER SERVICES LIMITED 07702774 · Private Limited Company | Owns 75% or more of the shares | 27 October 2025 | 10 November 2025 |
| RAINBOW OUTREACH AND HEALTHCARE SOLUTIONS LIMITED 09698779 · Private Limited Company | Owns 75% or more of the shares | 27 October 2025 | 10 November 2025 |
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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