GB · Company with significant control

Shakespeare Martineau Llp

Shakespeare Martineau Llp is recorded as a controlling entity on the Companies House register of people with significant control for 30 UK companies.

Register details

Facts

Name on the register
Shakespeare Martineau Llp
Type
Corporate entity
Registration number
Oc319029
Registered in
England And Wales
Significant control now
30 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Shakespeare Martineau Llp's companies

  • Shakespeare Martineau Llp holds 75% or more of the shares in 29 of the 30 companies listed below.
  • Main lines of business: non-trading company non trading (14), other business support service activities n.e.c. (7) and dormant company (4).
  • Registered offices in London (15), Birmingham (9) and West Midlands (5).
  • The companies were incorporated between 1983 and 2017.

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 Shakespeare Martineau Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LAW EASIER LIMITED
10567972 · Private Limited Company
Active17 January 2017LewesOther business support service activities n.e.c.; Other service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights19 March 2026
GREGG LATCHAMS HOLDING COMPANY LIMITED
06587363 · Private Limited Company
Active8 May 2008BirminghamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2022
LEGAL SOLUTIONS MANAGEMENT LIMITED
04449761 · Private Limited Company
Active29 May 2002LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 April 2016
MARJO NOMINEES LIMITED
01731092 · Private Limited Company
Active10 June 1983BirminghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights18 April 2016
MARTINEAU JOHNSON TRUSTEES LIMITED
02860087 · Private Limited Company
Active7 October 1993BirminghamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights18 April 2016
MEAUJO INCORPORATIONS LIMITED
02543583 · Private Limited Company
Active26 September 1990West MidlandsOther professional, scientific and technical 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 directors18 April 2016
NORBURY PARK NOMINEES LIMITED
07034707 · Private Limited Company
Active30 September 2009BirminghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights18 April 2016
PHILSEC LIMITED
02543577 · Private Limited Company
Active26 September 1990West MidlandsOther professional, scientific and technical 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 directors18 April 2016
SGH TRUSTEES LIMITED
05561456 · Private Limited Company
Active12 September 2005LondonOther 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 directors18 April 2016
BERRYMAN SHACKLOCK LIMITED
03226581 · Private Limited Company
Active18 July 1996LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
03988483 · Private Limited Company
Active9 May 2000LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
COLMORE SQUARE TRUSTEES LIMITED
04481150 · Private Limited Company
Active9 July 2002West MidlandsNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
GORRARA HADEN LIMITED
02865815 · Private Limited Company
Active25 October 1993LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
MARTINEAU JOHNSON PROPERTIES LIMITED
04404298 · Private Limited Company
Active26 March 2002West MidlandsBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
MARTINEAU SECRETARIES LIMITED
04242746 · Private Limited Company
Active28 June 2001West MidlandsNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
NEEDHAM & JAMES LIMITED
02263603 · Private Limited Company
Active1 June 1988LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
06484936 · Private Limited Company
Active28 January 2008LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
NEEDHAM & JAMES SERVICES LIMITED
02967653 · Private Limited Company
Active14 September 1994LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
PUTSMANS LIMITED
03756918 · Private Limited Company
Active21 April 1999BirminghamNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SGH COMPANY SECRETARIES LIMITED
05513400 · Private Limited Company
Active19 July 2005LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SGH MARTINEAU LLP
OC300228 · Limited Liability Partnership
Active8 June 2001London—Has significant influence or control6 April 2016
SGH TRUSTEE SERVICES LIMITED
04236450 · Private Limited Company
Active18 June 2001LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SHAKESPEARES (NOMINEES) LIMITED
02367240 · Private Limited Company
Active31 March 1989LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SHAKESPEARES LEGAL DIRECTORS LIMITED
01849202 · Private Limited Company
Active18 September 1984LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SHAKESPEARES LEGAL SECRETARIES LIMITED
02371054 · Private Limited Company
Active11 April 1989LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SHAKESPEARES LEGAL SERVICES LIMITED
08054627 · Private Limited Company
Active2 May 2012BirminghamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
SP LEGAL DIRECTORS LIMITED
04449786 · Private Limited Company
Active29 May 2002LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ST. PETER'S HOUSE (NOMINEES) LIMITED
01770224 · Private Limited Company
Active15 November 1983BirminghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ST. PETER'S HOUSE LIMITED
01768001 · Private Limited Company
Active7 November 1983BirminghamOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
WOOD GLAISTER LIMITED
04513600 · Private Limited Company
Active16 August 2002BirminghamNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Shakespeare Martineau Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AMPA ENTERPRISES LIMITED
13252709 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights8 March 202115 October 2021

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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