EUROREGISTRY
GB · Person with significant control
Benjamin Cuby
Benjamin Cuby is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Benjamin Cuby
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 12 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 8 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Benjamin Cuby's companies
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and financial management (1).
- Registered offices in Pinner (6), West Byfleet (3) and Gibraltar (2).
- The companies were incorporated between 2001 and 2023.
- All of the companies also list 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 Benjamin Cuby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOMALIA SURREY LIMITED 14735582 · Private Limited Company | Active | 16 March 2023 | West Byfleet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 16 March 2023 |
| FINSBURY TRUST CORPORATION LIMITED OE029121 · Overseas Entity | Active | 4 April 2023 | Gibraltar | — | Owns more than 25% of the shares | 25 November 2022 |
| FINSBURY TRUST COMPANY LIMITED OE029128 · Overseas Entity | Active | 4 April 2023 | Gibraltar | — | Owns more than 25% of the shares | 20 April 2021 |
| NEWMAN IVERS CUBY ENTERPRISE LTD 12424483 · Private Limited Company | Active | 24 January 2020 | Hackney, | Financial management | Owns more than 25% but not more than 50% of the shares | 26 May 2020 |
| G-SEVENTEEN (UK) LIMITED 12227967 · Private Limited Company | Active | 26 September 2019 | West Byfleet | Licenced restaurants; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 26 September 2019 |
| TONBERRY UK LIMITED 11114317 · Private Limited Company | Active | 15 December 2017 | Pinner | Buying and selling of own real estate | Has significant influence or control, as a trustee of a trust | 8 December 2018 |
| DOMALIA (UK) LIMITED 10823576 · Private Limited Company | Active | 16 June 2017 | West Byfleet | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
| G-MAX PROPERTIES LIMITED 06560315 · Private Limited Company | Active | 9 April 2008 | Pinner | Travel agency activities | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
| GLADESTAR LIMITED 04285854 · Private Limited Company | Active | 12 September 2001 | Pinner | Other business support service activities n.e.c. | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
| ILITHYIA LIMITED 09923299 · Private Limited Company | Active | 21 December 2015 | Pinner | Security systems service activities | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
| PHILMONT PROPERTIES UK LIMITED 05849960 · Private Limited Company | Active | 19 June 2006 | Pinner | Buying and selling of own real estate | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
| REMOUNT (UK) LIMITED 10923910 · Private Limited Company | Active | 21 August 2017 | Pinner | Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 8 August 2018 |
History
Earlier significant control
Companies where Benjamin Cuby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BENFLEET SYSTEMS LTD 06767133 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 8 August 2018 | 13 November 2020 |
| BROMLEY PROPERTY LIMITED 10226642 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 8 August 2018 | 19 May 2026 |
| CASTHOME LIMITED 06217538 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 8 August 2018 | 14 June 2022 |
| CRYSTAL VISTA LIMITED 07676789 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 8 August 2018 | 9 April 2021 |
| OSITECH LIMITED 04650448 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 8 August 2018 | 2 September 2021 |
Connections
Others with significant control of these companies
- Bianca Carmen DaniellDOMALIA SURREY LIMITED
- Darren Paul CortesDOMALIA SURREY LIMITED
- David Dennis CubyDOMALIA SURREY LIMITED
- Domalia (Uk) LtdDOMALIA SURREY LIMITED
- Maurice Albert PereraDOMALIA SURREY LIMITED
- Michael Ernest MahantiDOMALIA SURREY LIMITED
- David CubyFINSBURY TRUST CORPORATION LIMITED
- Isaac Benjamin HassanFINSBURY TRUST CORPORATION LIMITED
- Joshua Joseph Jack CubyNEWMAN IVERS CUBY ENTERPRISE LTD
- Gabriel NewmanNEWMAN IVERS CUBY ENTERPRISE LTD
- Niall Samuel IversNEWMAN IVERS CUBY ENTERPRISE LTD
- Subash MalkaniG-SEVENTEEN (UK) LIMITED
- William Cid De La PazG-SEVENTEEN (UK) LIMITED
- Michael Ernest MahtaniDOMALIA (UK) LIMITED
- Jorgen HavelandDOMALIA (UK) LIMITED
- Maurice PereraG-MAX PROPERTIES LIMITED
- William Cid Del La PazG-MAX PROPERTIES LIMITED
- Bianca DaniellG-MAX PROPERTIES LIMITED
- Subash Ram MalkaniGLADESTAR LIMITED
- William Damian Cid De La PazGLADESTAR 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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