EUROREGISTRY
GB · Company with significant control
Wbr Group Holdings Limited
Wbr Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Wbr Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 14899100
- Registered in
- England
- Significant control now
- 17 UK companies
- First notified
- 19 June 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wbr Group Holdings Limited's companies
- Wbr Group Holdings Limited holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: other professional, scientific and technical activities n.e.c. (6), non-trading company non trading (4) and other activities auxiliary to insurance and pension funding (4).
- Registered offices in Leicester (17).
- The companies were incorporated between 1979 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 Wbr Group 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 |
|---|---|---|---|---|---|---|
| ROMULUS TRUSTEES LIMITED 05943407 · Private Limited Company | Active | 22 September 2006 | Leicester | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2026 |
| CRJ TRUSTEES LIMITED 03716082 · Private Limited Company | Active | 19 February 1999 | Leicester | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2026 |
| WBR ACTUARIAL LIMITED 05321651 · Private Limited Company | Active | 29 December 2004 | Leicester | Pension funding; Other activities auxiliary to insurance and pension funding; 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 | 9 December 2024 |
| BRUNEL TRUSTEES LIMITED 02321679 · Private Limited Company | Active | 25 November 1988 | Leicester | Other 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 directors | 29 October 2024 |
| N M PERRIS & CO LIMITED 02478035 · Private Limited Company | Active | 7 March 1990 | Leicester | Other activities auxiliary to insurance and pension funding | 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 October 2024 |
| OMNIPHI SYSTEMS LIMITED 05859715 · Private Limited Company | Active | 27 June 2006 | Leicester | 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 | 29 October 2024 |
| WBR SCHEME ADMINISTRATION LIMITED 12863570 · Private Limited Company | Active | 8 September 2020 | Leicester | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 September 2024 |
| BESPOKE CORPORATE PENSIONS LTD 07463815 · Private Limited Company | Active | 8 December 2010 | Leicester | Other 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 directors | 27 March 2024 |
| BESPOKE CORPORATE TRUSTEES LIMITED 03948571 · Private Limited Company | Active | 15 March 2000 | Leicester | Other 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 directors | 27 March 2024 |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) 01670940 · Private Limited Company | Active | 11 October 1982 | Leicester | Other 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 directors | 27 March 2024 |
| SEALGROVE TRUSTEES LIMITED 01444964 · Private Limited Company | Active | 21 August 1979 | Leicester | 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 | 27 March 2024 |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED 01739546 · Private Limited Company | Active | 14 July 1983 | Leicester | 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 | 27 March 2024 |
| WBR GROUP LIMITED 12944003 · Private Limited Company | Active | 12 October 2020 | Leicester | Activities of other holding companies n.e.c.; Other 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 directors | 27 March 2024 |
| WBR PENSION ADMINISTRATION LIMITED 12769850 · Private Limited Company | Active | 27 July 2020 | Leicester | Other 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 directors | 27 March 2024 |
| WBR TAX LIMITED 10431262 · Private Limited Company | Active | 17 October 2016 | Leicester | Tax consultancy | 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 March 2024 |
| WBR TRUSTEES LIMITED 12783424 · Private Limited Company | Active | 31 July 2020 | Leicester | 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 | 27 March 2024 |
| WBR LAW LIMITED 14900016 · Private Limited Company | Active | 29 May 2023 | Leicester | Solicitors | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 19 June 2023 |
Connections
Others with significant control of these companies
- Rapij Investments LimitedWBR LAW 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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