Person with significant control

Nick Davenport

Nationality British · Lives in England

Nick Davenport is recorded at Companies House as a person with significant control of 102 companies, 1 of which has since been dissolved. Their control of 116 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
102
Of which dissolved
1
Control ended
116
Earliest notification
1 Jun 2016
Most common control
Ownership of shares 75–100% (99)

Companies Nick Davenport controls

CompanyCompany numberControlNotified
ALBION LANCASTRIA LTD17446373Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
ALLIED STANDARD LIMITED17469631Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Sep 2026
ANGEL.FINANCE LTD17320973Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2026
ARCADIA AVON LTD17429257Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
ARGENT REGIS LTD17429290Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
ASTUTE CONSULTANCY LTD16748388Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
ATLANTIS ASTUTE LTD16748240Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
ATLANTIS DIAMOND CONCEPTS LTD16744708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
ATLANTIS FORTUNE LTD17427634Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
ATLANTIS IMPORT AND EXPORT LTD16747958Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
AVEBURY ATHANIS LTD17427588Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
AVON ATHANIS LTD17429214Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
AZURE ANALYTICS LTD17446427Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
AZURE CRYSTAL LTD17446337Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
AZURE DYNAMICS LTD17431225Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
AZURE MOUNTAIN LTD17446416Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
BLACKXRAY VENTURES LTD16240804Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2025
BLUE AZURE AI LTD17446401Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
BLUE DIAMOND TECHNOLOGY LTD16244010Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 2025
BLUE MOUNTAIN AI LTD16240900Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2025
CANTERBURY INVICTA LTD17431634Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
CAPRICORN GEMINI LTD17431739Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
CARBON CREATIVE TECH LTD16744736Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
CARBON INTELLIGENT RESOURCES LTD13604996Ownership of shares 75–100%27 Mar 2025
CONSENSUS ATLANTIS LTD17429222Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
CONSENSUS CREATIVE LTD16232703Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 2025
DAVENPORT HOUSE LTD07674487Ownership of shares 75–100%1 Jun 2016
DEVONSHIRE DUCHY LTD17430902Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
DEVONSHIRE REGENCY LTD17430654Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
DEVONSHIRE THAMES LTD17431127Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
DOMAINTRUST LTD.10314234Significant influence or control5 Aug 2016
DV8 DELTA LTD17446410Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
DV8 DYNAMICS LTD17446399Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
ECOMVENTURES GLOBAL LTD09492789Ownership of shares 75–100%12 Oct 2020
FILE.DIGITAL LTD09153496Ownership of shares 75–100%7 Aug 2017
FORTE RYLANCE LIMITED13713623Ownership of shares 75–100% (as trust)27 Mar 2025
FORTIS BRITANNIA LTD17446421Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
GEMINI GLOBAL ASSETS LTD17431912Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
GREENMOUNT IMPORT AND EXPORT LTD17429154Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
GREENMOUNT SYSTEMS LTD16060126Ownership of shares 75–100%24 Jul 2026
GREENMOUNT VENTURES LTD16060105Ownership of shares 75–100%24 Jul 2026
GROSVENOR HATHAWAY LTD17431292Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
HAWKSHAW HOLDINGS LTD17427582Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
HONEYBADGER CREATIONS LTD17427394Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
HONEYBADGER CREATIVE LTD17429215Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
IMPERIAL DYNAMICS LTD17446405Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
INDIGO INNOVATIONS LTD16748247Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
INVOICE.CREDIT LTD17320900Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2026
IQINTERNET LIMITED08060081Ownership of shares 75–100%1 Jun 2016
JUPITER CREATIVE LTD16232815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 2025
LANCASTRIA REGENCY LTD17431124Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
MERCIA INVICTUS LTD17431125Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
MERCURY CONSENSUS LTD17431137Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
MERCURY SOLUS LTD17431135Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
MERLIN AI TECH LTD16232592Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 2025
MERLIN CONSENSUS LTD16748433Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
MIDAS CONSENSUS LTD16232772Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 2025
MYUKPOST LTD07834017Ownership of shares 75–100%1 Aug 2016
NEPTUNE CREATIVE LTD17431149Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
NEPTUNE INTELLIGENCE LTD17431428Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
NORTH STAR SOLUS LTD17431603Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
NUCLEUS CREATIVE LTD16243918Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 2025
NUCLEUS INTERNATIONAL TRADING LTD17429371Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
NUCLEUS TRADING AND TECH LTD16744686Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2025
OMEGA INTELLIGENCIA LTD17447631Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
OMEGA ONE AI LTD17446338Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
QUICKNET AI LTD16244004Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 2025
QUICKNETDESIGN LTD09177418Ownership of shares 75–100%1 Aug 2016
RED DRAGON CONSENSUS LTD17427657Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
RED INVICTA LTD17446319Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
RED MAMBA AI LTD17446415Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
RED MAMBA CONSULTANTS LTD17429243Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
RED MAMBA DEVELOPMENTS LTD17427550Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
REGIS DEVONSHIRE LTD17430684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
RHODES CHURCHILL LTD17431279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
SENTINEL INVICTA LTD17446458Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
SIGN.CREDIT LTD17321007Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2026
SIRIUS SOFTWARE AND DEVELOPMENT LTD16232702Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 2025
SOLUS ADVENTIS LTD17427250Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
SOLUS DIGITAL EXCHANGE LTD13713808Ownership of shares 75–100%27 Mar 2025
SOLUS DIGITAL LTD17322097Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jul 2026
SOLUS HORIZONS LTD16240820Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2025
SOMERSET REGIS LTD17427635Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Aug 2026
SOVEREIGN VENTURES LTD16244091Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 2025
STERLING LIBRA LOGISTICS LTD17446461Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2026
TRENT THAMES LTD17431116Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
UKCOMPANY LTD07907507Ownership of shares 75–100%10 May 2025
V.MEDIA LTD11792563Ownership of shares 75–100%28 Jan 2019
VALIANT CONCEPTS LTD16748382Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
VENTURE ADVANTIS LTD17431183Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
WESTMINSTER ARCADIA LTD17429262Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
WESTMINSTER BERKELY LTD17429248Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
WINCHESTER PORTFOLIO LTD17429255Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
XSMEDIA CREATIVE LTD16240815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2025
XSP CONSENSUS LTD17429358Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
XSP INTELIGENCIA LTD17431167Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
XSP SILICON INNOVATIONS LTD16748253Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 2025
XSP VENTURES LTD16240819Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2025
XSP3 DYNAMICS LTD17431350Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
ZEUS ATLANTIC LTD17431185Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Sep 2026
ZUOOP.COM LTD10723185Ownership of shares 75–100%
Voting rights 75–100%
12 Apr 2017
Name not in our recordsDissolved10911844Significant influence or control11 Aug 2017

Companies where Nick Davenport’s control has ended

CompanyCompany numberControlNotifiedEnded
AINSLEY KENDRICK LIMITED13713276Ownership of shares 75–100%2 Apr 202525 Aug 2026
WM ASSIST LTD13713151Ownership of shares 75–100%31 Mar 202518 Aug 2026
LEIGHTON KELSALL LIMITED13713621Ownership of shares 75–100%31 Mar 202515 Aug 2026
EXCALIBUR INNOVATIONS LTD16243787Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 202527 Jul 2026
MERLIN DESIGN & BUILD LTD16243851Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Feb 202527 Jul 2026
GRACE PROJECTS (TRM) LTD13715035Ownership of shares 75–100%2 Apr 202514 Jul 2026
DV8 DEVELOPMENTS (NW) LTD16240783Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 202514 Jul 2026
TAYLOR CHRISTIE LIMITED13713282Ownership of shares 75–100%2 Apr 20259 Jul 2026
ROCK TRADING SERVICES LTDNI729001Ownership of shares 75–100%19 Mar 202617 Jun 2026
FAME DESIGN LTD13208182Ownership of shares 75–100%16 Mar 202630 May 2026
LEAD FINESSE GROUP LTD.16488995Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Jun 20256 May 2026
JUPITER HORIZONS LTD16232646Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 20252 May 2026
TOP TIER SUPPLIES LTD11704187Ownership of shares 75–100%29 Nov 201819 Apr 2026
DIGITAL EQUITY LTD09464072Significant influence or control
Significant influence or control (as firm)
1 Jun 20162 Apr 2026
IQ2 LTD10263612Ownership of shares 25–50%5 Jul 201630 Mar 2026
TRADING METALS INTERNATIONAL LTDNI676258Ownership of shares 75–100%8 Feb 202130 Mar 2026
VENTURE ADVISORY SERVICES LIMITED08497319Ownership of shares 75–100%1 Jun 201624 Mar 2026
CORE FREIGHT SOLUTIONS LTD07662042Ownership of shares 75–100%1 Jun 20164 Mar 2026
DBS DOMAINS LTDActive - Proposal to Strike off07670868Ownership of shares 75–100%1 Jun 20164 Mar 2026
SPECIALIST FINANCE LTD09015447Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
23 Mar 20204 Mar 2026
SQUARE MILE CITY LTDActive - Proposal to Strike off09809236Ownership of shares 75–100%1 Jun 20164 Mar 2026
ALLIED STANDARD GROUP LTDActive - Proposal to Strike off16429811Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 May 20254 Mar 2026
BRIT.CC LTDActive - Proposal to Strike off16488730Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Jun 20254 Mar 2026
BRIT.GOLD INTERNATIONAL LTDActive - Proposal to Strike off16488982Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Jun 20254 Mar 2026
OVERLORD CREATIONS LTD16748387Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 202525 Feb 2026
ANGLO FENS LTD16748395Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Sep 202525 Feb 2026
DEVONSHIRE GOLD LTD16147760Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Dec 202417 Feb 2026
VC.CITY VENTURES LTD16148983Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202417 Feb 2026
XS LUXURY WHOLESALE LIMITED16152915Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 20243 Feb 2026
VC.CITY INTELLIGENCE LTD16148957Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202430 Jan 2026
EC4.CITY LTD16149284Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202430 Jan 2026
INSINK UK LTD16149295Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202430 Jan 2026
IQ2 GOLD LTDActive - Proposal to Strike off16152653Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 202429 Jan 2026
XSAI RESOURCES LTDActive - Proposal to Strike off16152746Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 202429 Jan 2026
NEVISA LIMITED16205675Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jan 202529 Jan 2026
IQ2 TECHNICAL LTD16152878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 202427 Jan 2026
HALO CIRCLE LTD10045128Ownership of shares 75–100%1 Jun 201622 Jan 2026
NEXTA UK GROUP LTD16148941Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202422 Jan 2026
MOUSE AI MEDIA LTDActive - Proposal to Strike off16141075Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Dec 202419 Dec 2025
XSAI ENTERPRISES LTDActive - Proposal to Strike off16152735Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 202419 Dec 2025
INCOGNITO INTELLIGENCE LTDActive - Proposal to Strike off16171416Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jan 202519 Dec 2025
BLACKXRAY TECH LTDActive - Proposal to Strike off16206144Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jan 202519 Dec 2025
XSP RESOURCES LTD16148824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202418 Dec 2025
GLENWAY SOLUTIONS LIMITED16150968Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202424 Nov 2025
AVALON DIRECT LTD16206116Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jan 202513 Nov 2025
EC4 RESOURCES LTD16155218Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 20249 Nov 2025
WELA DESIGN LIMITED16173127Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Jan 20259 Nov 2025
MADDOX CABLE LIMITEDActive - Proposal to Strike off13713491Ownership of shares 75–100%31 Mar 20251 Nov 2025
121.SUPPORT LTD16149279Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 20241 Nov 2025
SOUTHERN PINES SUPPLY CO LTD16148710Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202431 Oct 2025
XSP4 LTD16148858Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202431 Oct 2025
ACQUIRE SIGN LTD.10248408Ownership of shares 75–100%1 Jun 201727 Oct 2025
RADIUS TECHNICAL RESOURCES LTD16171511Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jan 202527 Oct 2025
HALSTON MANAGEMENT LIMITEDActive - Proposal to Strike off16173167Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Jan 202522 Oct 2025
XS.EMAIL LTD10870952Ownership of shares 75–100%
Voting rights 75–100%
18 Jul 201720 Oct 2025
SOLUS INTELLIGENCE LTD16152871Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Dec 202419 Oct 2025
DEVONSHIRE BESURE BUSINESS LTD16147699Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Dec 202416 Oct 2025
ZEUS GLOBAL LTDActive - Proposal to Strike off16155216Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 20247 Oct 2025
PARADOX CREATIVE LTD16171497Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jan 202520 Sep 2025
ATLANTIS RESOURCES LTD16173115Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Jan 202520 Sep 2025
SOLUS EXCHANGE LTDActive - Proposal to Strike off16150841Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202412 Sep 2025
FORWARD.PLACE LTD16155584Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 202412 Sep 2025
XSP GLOBAL LTDActive - Proposal to Strike off16148890Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 20248 Sep 2025
MYUKID LTDActive - Proposal to Strike off09237100Ownership of shares 75–100%1 Jun 20165 Sep 2025
XSP IMPORT AND EXPORT LTD16149135Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202429 Aug 2025
DEVONSHIRE DEVERE LTD16147742Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Dec 202427 Aug 2025
SKYMAX STAR TRADING WORLDWIDE LTD16150910Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Dec 202418 Jul 2025
BLUE MOUNTAIN INTELLIGENCE LTD15643324Right to appoint and remove directors (as firm)21 Jul 202411 Jul 2025
PRIME GUARD UK. LTD16141167Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Dec 20249 Jun 2025
DEVONSHIRE CONCEPTS LIMITEDActive - Proposal to Strike off16148647Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Dec 202430 May 2025
Name not in our recordsDissolved09465153Ownership of shares 75–100%
Voting rights 75–100%
1 Jun 201626 May 2025
UKLTD LIMITED08517593Ownership of shares 75–100%31 Mar 20208 Apr 2025
SOLUS ARTIFICIAL INTELLIGENCE LTDActive - Proposal to Strike off16095643Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Nov 202421 Mar 2025
ZEUS REGEN LTD16141037Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Dec 202421 Mar 2025
ACTUARY INSURE LIMITED09253308Ownership of shares 75–100%10 Mar 202419 Mar 2025
XSP3 INTELLIGENCE LTDActive - Proposal to Strike off16155217Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Dec 202419 Mar 2025
VERITAS LEXIS LTD15656319Right to appoint and remove directors (as firm)21 Jul 202418 Mar 2025
ATHANIS INTERNATIONAL LTDActive - Proposal to Strike off15967253Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Sep 20248 Feb 2025
BRAND HAUS APPAREL LIMITED10113458Ownership of shares 75–100%20 May 20207 Feb 2025
SITE-CARE LIMITED11774499Ownership of shares 75–100%18 Jan 20197 Feb 2025
CENTRAL RESOURCE SOLUTIONS LIMITED14917909Ownership of shares 75–100%7 Nov 20247 Feb 2025
HERONGRANGE SITE PROTECTION LIMITED15565553Significant influence or control (as firm)21 Jul 20247 Feb 2025
VENTURE (2025) LIMITED15886859Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Aug 20247 Feb 2025
DH1 BUILDING SUPPLIES LTDLiquidation11022353Ownership of shares 75–100%19 Oct 201721 Jan 2025
ATHANIS CREATIVE LTDLiquidation15965681Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Sep 20248 Jan 2025
ACQUIRE PAY LTDActive - Proposal to Strike off10249347Ownership of shares 75–100%1 Jun 201730 Dec 2024
SCAFFOLD ACCESS SUPPLIES LTD12714947Ownership of shares 75–100%16 Aug 202116 Dec 2024
SLIP LIMITED11010468Ownership of shares 75–100%12 Oct 201711 Dec 2024
HARTFORD CONSTRUCTION LIMITED15842615Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jul 20245 Dec 2024
Name not in our recordsDissolved15950039Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Sep 20245 Dec 2024
ZEUS GREEN LTDActive - Proposal to Strike off11774518Ownership of shares 75–100%18 Jan 201922 Nov 2024
DBS GLOBAL LTDActive - Proposal to Strike off11031408Ownership of shares 75–100%25 Oct 201721 Nov 2024
GEO3 RECYCLING LTD11031576Ownership of shares 75–100%25 Oct 201725 Oct 2024
Name not in our recordsDissolved11360217Ownership of shares 75–100%14 May 201824 Sep 2024
TORUS CIVILS LIMITEDActive - Proposal to Strike off10835076Ownership of shares 75–100%20 May 202018 Sep 2024
LAKESIDE MRF LTD12722703Ownership of shares 75–100%6 Jul 202017 Sep 2024
Name not in our recordsDissolved12732521Ownership of shares 75–100%9 Jul 202017 Sep 2024
Name not in our recordsDissolved11851859Ownership of shares 75–100%17 May 202016 Sep 2024
Name not in our recordsDissolved12736348Ownership of shares 75–100%
Voting rights 75–100%
13 Jul 202016 Sep 2024
BUCKS DEVELOPMENTS & CIVILS LIMITEDActive - Proposal to Strike off10837127Ownership of shares 75–100%20 May 202013 Sep 2024
BRIT GOLD LONDON LIMITED13150387Ownership of shares 75–100%16 Aug 20218 Aug 2024
ADAPTCHAIN LTD.12726012Ownership of shares 75–100%7 Jul 20201 Aug 2024
Name not in our recordsDissolved15275893Ownership of shares 75–100%13 Mar 20248 May 2024
Name not in our recordsDissolved11032091Ownership of shares 75–100%25 Oct 20177 May 2024
Name not in our recordsDissolved10837691Ownership of shares 75–100%20 May 202020 Mar 2024
PYREX TRADING LTDActive - Proposal to Strike off12837367Right to appoint and remove directors25 Aug 202019 Mar 2024
THE SOLUS ORGANISATION LTD11262745Ownership of shares 75–100%19 Mar 201817 Mar 2024
ACTUARY INSURE LIMITED09253308Ownership of shares 75–100%1 Nov 201930 Jul 2023
Name not in our recordsDissolved11440864Ownership of shares 75–100%28 Jan 202021 Feb 2023
10 AGENCY LTD.10837861Ownership of shares 75–100%20 May 20205 Oct 2022
MOD PARTNERS LIMITED08504985Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
22 Oct 20205 Mar 2021
SCAFFOLD ACCESS SUPPLIES LTD12714947Ownership of shares 75–100%2 Jul 20206 Jul 2020
JRFABS LTDActive - Proposal to Strike off09365701Ownership of shares 25–50%1 Jun 201614 Apr 2019
Name not in our recordsDissolved11440864Ownership of shares 75–100%29 Jun 201814 Jan 2019
Name not in our recordsDissolved09683700Ownership of shares 75–100%28 Apr 201830 Apr 2018
SPECIALIST FINANCE LTD09015447Ownership of shares 75–100%1 Jun 201614 Mar 2018