logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Collins, Martin James
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Martin James Collins
    Born in September 1971
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WLR SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WLR SECRETARIES LIMITED
    Info
    Registered number 15975492
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby DE74 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-24 (1 year 3 months). The company status is Active.
    CIF 0
  • WLR SECRETARIES LIMITED
    S
    Registered number 15975492
    icon of addressThe Hemington, Millhouse Business Centre, Castle Donington, United Kingdom, DE74 2NJ
    Companies House in United Kingdom
    CIF 1
  • WLR SECRETARIES LIMITED
    S
    Registered number 15975492
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, United Kingdom, DE74 2NJ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    HOLDVEST 134 LIMITED - 2025-04-28
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Hemington, Millhouse Business Centre, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 25
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 27
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 28
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 30
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 32
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 35
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 37
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 38
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 39
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 41
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 43
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 44
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 46
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 48
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 49
    HOLDVEST 131 LIMITED - 2025-05-19
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 50
    HOLDVEST 130 LIMITED - 2025-05-19
    NEIL HOLDINGS LIMITED - 2025-05-22
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 51
    icon of address68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 22
  • 1
    HOLDVEST 118 LIMITED - 2025-03-13
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 2
    HOLDVEST 106 LIMITED - 2025-01-24
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-12-31
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    HOLDVEST 113 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 4
    HOLDVEST 109 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 5
    HOLDVEST 154 LIMITED - 2025-11-05
    icon of address68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ 2025-10-29
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 6
    TAC & PARTNER LTD - 2025-07-01
    HOLDVEST 114 LIMITED - 2025-03-12
    icon of address4b Church Street, Diss, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 7
    HOLDVEST 115 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 8
    HOLDVEST 102 LIMITED - 2024-10-28
    icon of addressSuite 1.02 Innovation Centre, Innovation Way, York, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    HOLDVEST 101 LIMITED - 2024-10-29
    icon of address68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-28
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLDVEST 104 LIMITED - 2025-09-26
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ 2024-10-23
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLDVEST 105 LIMITED - 2025-10-03
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLDVEST 150 LIMITED - 2025-10-16
    icon of addressThe Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-03-24 ~ 2025-03-24
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    HOLDVEST 119 LIMITED - 2025-03-13
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLDVEST 103 LIMITED - 2024-10-28
    icon of address68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-28
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 15
    HOLDVEST 121 LIMITED - 2025-03-13
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-03-10
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    HOLDVEST 108 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-02-15
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLDVEST 135 LIMITED - 2025-05-29
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-03-24 ~ 2025-03-24
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    HOLDVEST 117 LIMITED - 2025-03-13
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 19
    PTRH LTD
    - now
    HOLDVEST 112 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    HOLDVEST 116 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 21
    HOLDVEST 110 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2025-03-10
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 22
    WRJGT LTD
    - now
    HOLDVEST 111 LIMITED - 2025-03-12
    icon of address68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2025-03-10
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.