EUROREGISTRY
GB · Company with significant control
Smartway Pw Holdings Limited
Smartway Pw Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Smartway Pw Holdings Limited
- Type
- Corporate entity
- Registration number
- 08363500
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 9 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Smartway Pw Holdings Limited's companies
- Smartway Pw Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of open-ended investment companies (3), other letting and operating of own or leased real estate (2) and wholesale of pharmaceutical goods (2).
- Registered offices in Leicester (9).
- The companies were incorporated between 2012 and 2023.
- One of the companies also lists 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 Smartway Pw Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| B2E INVESTMENT LIMITED 15028249 · Private Limited Company | Active | 25 July 2023 | Leicester | Other letting and operating of own or leased real estate | 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 July 2023 |
| PHARMALINK LIMITED 14791475 · Private Limited Company | Active | 11 April 2023 | Leicester | Wholesale of pharmaceutical goods | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 April 2023 |
| PRIMIS CAPITAL LIMITED 13245319 · Private Limited Company | Active | 4 March 2021 | Leicester | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 March 2021 |
| SMARTWAY PHARMA LIMITED 08252650 · Private Limited Company | Active | 15 October 2012 | Leicester | Dispensing chemist in specialised stores | 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, as a trustee of a trust | 15 October 2016 |
| SMARTWAY WHOLESALE LTD 08668939 · Private Limited Company | Active | 30 August 2013 | Leicester | 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; Has significant influence or control | 30 August 2016 |
| OVERTURE CAPITAL LIMITED 09071637 · Private Limited Company | Active | 5 June 2014 | Leicester | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2016 |
| SMARTWAY INVESTMENTS LIMITED 08547211 · Private Limited Company | Active | 29 May 2013 | Leicester | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2016 |
| SMARTWAY PROPERTY LIMITED 08533821 · Private Limited Company | Active | 17 May 2013 | Leicester | Other letting and operating of own or leased real estate | 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 2016 |
| SMARTWAY PHARMACEUTICALS LIMITED 08481191 · Private Limited Company | Active | 9 April 2013 | Leicester | Wholesale of pharmaceutical goods | 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 April 2016 |
History
Earlier significant control
Companies where Smartway Pw Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHELMACK LIMITED 04279453 · 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 | 15 August 2016 | 6 July 2020 |
Connections
Others with significant control of these companies
- Rachel MbabaziPHARMALINK 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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