EUROREGISTRY
GB · Company with significant control
Revolution Group Ltd
Revolution Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Revolution Group Ltd
- Type
- Corporate entity
- Registration number
- 05914633
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 22 September 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Revolution Group Ltd's companies
- Revolution Group Ltd holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), business and domestic software development (1) and technical testing and analysis (1).
- Registered offices in Swaffham (6).
- The companies were incorporated between 2003 and 2023.
- 5 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 Revolution Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MERIT ADVANTAGE LTD 14896631 · Private Limited Company | Active | 26 May 2023 | Swaffham | Management consultancy activities other than financial management | 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 | 26 May 2023 |
| RURAL COMPLIANCE SOLUTIONS LTD 11974310 · Private Limited Company | Active | 1 May 2019 | Swaffham | Management consultancy activities other than financial management | 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 November 2022 |
| SAFETY REVOLUTION LTD 04957321 · Private Limited Company | Active | 7 November 2003 | Swaffham | Management consultancy activities other than financial management | 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 November 2022 |
| MERIT INSPECTION SOLUTIONS LTD 09893422 · Private Limited Company | Active | 30 November 2015 | Swaffham | Technical testing and analysis | 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 September 2022 |
| MERITCHECK LTD 12939694 · Private Limited Company | Active | 9 October 2020 | Swaffham | 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 | 9 October 2020 |
| MAISON PRIVÉE LTD 12896057 · Private Limited Company | Active | 22 September 2020 | Swaffham | Management consultancy activities other than financial management | 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 | 22 September 2020 |
History
Earlier significant control
Companies where Revolution Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PIG MANAGEMENT SYSTEMS LTD 07278059 · Private Limited Company | 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 April 2023 | 9 January 2026 |
| WASTE REVOLUTION LTD 05914183 · Private Limited Company | 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 November 2022 | 9 January 2026 |
| RISK REVOLUTION LTD 05914180 · Private Limited Company | 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 September 2022 | 9 January 2026 |
| DAIRY MANAGEMENT SYSTEMS LTD 04967854 · Private Limited Company | 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 April 2022 | 9 January 2026 |
| GUNHUB LTD 13480591 · Private Limited Company | 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 | 28 June 2021 | 10 July 2026 |
| MERITNATURECHECK LTD 13404237 · Private Limited Company | 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 May 2021 | 10 July 2026 |
| THELANDAPP LTD 13181035 · Private Limited Company | 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 | 4 February 2021 | 10 July 2026 |
| THENATUREAPP LTD 13180223 · Private Limited Company | 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 | 4 February 2021 | 6 October 2021 |
| MERITAGCHECK LTD 12895463 · Private Limited Company | 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 | 22 September 2020 | 10 July 2026 |
Connections
Others with significant control of these companies
- Oliver Charles DaleMERIT ADVANTAGE LTD
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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