EUROREGISTRY
GB · Company with significant control
Shoosmiths Nominees Limited
Shoosmiths Nominees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Shoosmiths Nominees Limited
- Type
- Corporate entity
- Registration number
- 03468562
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 34 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shoosmiths Nominees Limited's companies
- Shoosmiths Nominees Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: dormant company (6) and non-trading company non trading (1).
- Registered offices in London (7).
- The companies were incorporated between 1996 and 2026.
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 Shoosmiths Nominees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHOO 702 LIMITED 17318138 · Private Limited Company | Active | 3 July 2026 | London | Dormant 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 | 3 July 2026 |
| SHOO 703 LIMITED 17316688 · Private Limited Company | Active | 3 July 2026 | London | Dormant 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 | 3 July 2026 |
| SHOO 701 LIMITED 17307270 · Private Limited Company | Active | 29 June 2026 | London | Dormant 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 | 29 June 2026 |
| SHOO 700 LIMITED 17291941 · Private Limited Company | Active | 21 June 2026 | London | Dormant 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 | 21 June 2026 |
| DISCOVERY FOODS LIMITED 08847342 · Private Limited Company | Active | 16 January 2014 | London | Dormant 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 | 16 January 2017 |
| VALERO REFINING AND MARKETING LTD 08716090 · Private Limited Company | Active - Proposal to Strike off | 3 October 2013 | London | Dormant 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 | 3 October 2016 |
| SHOOSMITHS SECRETARIES LIMITED 03206137 · Private Limited Company | Active | 31 May 1996 | London | Non-trading company non trading | 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 |
History
Earlier significant control
Companies where Shoosmiths Nominees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHOO 677 LIMITED 15126766 · Private Limited Company | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2023 | 28 March 2024 |
| ESTABLISHED SEARCH LIMITED 15121910 · 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 | 7 September 2023 | 11 September 2023 |
| CM GLOBAL TALENT LIMITED 14440808 · 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 | 25 October 2022 | 7 September 2023 |
| BORN DIGITAL HEALTH IP LIMITED 13488252 · 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 July 2021 | 10 August 2022 |
| BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED 13438714 · 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 June 2021 | 9 August 2022 |
| LUMINARY ROLI LIMITED 13407346 · 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 | 18 May 2021 | 23 August 2021 |
| SPARK MIDCO 2 LIMITED 13356289 · 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 | 26 April 2021 | 15 July 2021 |
| AGORA MIDCO 2 LIMITED 13355413 · 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 | 23 April 2021 | 22 July 2021 |
| AGORA TOPCO LIMITED 13353147 · 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 | 23 April 2021 | 5 May 2021 |
| ATTIRE HOLDINGS LTD 13353261 · 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 | 23 April 2021 | 28 May 2021 |
| SW2R LIMITED 13353357 · 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 | 23 April 2021 | 8 July 2021 |
| AGORA MIDCO LIMITED 13210805 · 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 | 18 February 2021 | 5 May 2021 |
| VIVA BIDCO HOLDINGS LIMITED 13207493 · 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 February 2021 | 6 April 2021 |
| VIVA BIDCO LIMITED 13207791 · 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 February 2021 | 6 April 2021 |
| VIVA MIDCO LIMITED 13207232 · 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 February 2021 | 19 April 2021 |
| AGORA BIDCO LIMITED 12624347 · 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 | 27 May 2020 | 5 May 2021 |
| COBBLE HALL GOLF AND COUNTRY CLUB LIMITED 12624956 · 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 | 27 May 2020 | 1 July 2020 |
| HATCH HOUSE IP LIMITED 12624413 · 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 | 27 May 2020 | 2 March 2021 |
| LEEDS GOLF CLUB 1896 LIMITED 12624311 · 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 | 27 May 2020 | 1 July 2020 |
| MRS WORDSMITH GROUP LIMITED 12625063 · 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 | 27 May 2020 | 17 February 2021 |
| RICOR NORTH EAST LIMITED 12624700 · 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 | 27 May 2020 | 29 September 2020 |
| SHOO 644 LIMITED 12625235 · 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 | 27 May 2020 | 5 April 2021 |
| POLYMER MIMETICS LIMITED 12598928 · 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 | 13 May 2020 | 25 June 2020 |
| SHOO 635 LIMITED 12596607 · 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 | 12 May 2020 | 24 May 2020 |
| SHOO 634 LIMITED 12527141 · 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 | 19 March 2020 | 26 April 2020 |
| STIRLING PRESCIENT (NO.2) LIMITED 12527131 · 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 | 19 March 2020 | 4 June 2020 |
| STIRLING PRESCIENT (NO 1) LIMITED 12349448 · 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 | 5 December 2019 | 17 April 2020 |
| BERKELEY DE VEER HOLDINGS LTD 12328854 · 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 November 2019 | 2 January 2020 |
| STRUCTURES GROUP LIMITED 11077708 · 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 November 2017 | 29 December 2017 |
| OVERSTONE RESORT HOLDINGS LIMITED 11054234 · 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 | 8 November 2017 | 18 December 2017 |
And 4 more.
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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