EUROREGISTRY
GB · Person with significant control
Charles David Pollock
Charles David Pollock is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Charles David Pollock
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charles David Pollock's companies
- Charles David Pollock owns 75% or more of the shares in 9 of the 12 companies listed below.
- Main lines of business: business and domestic software development (2), non-trading company non trading (2) and other service activities n.e.c. (2).
- Registered offices in Macclesfield (12).
- The companies were incorporated between 1988 and 2023.
- 5 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 Charles David Pollock as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CYBERLAB GROUP LIMITED 14754627 · Private Limited Company | Active | 24 March 2023 | Macclesfield | Activities of other holding companies 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 | 24 March 2023 |
| INTELLIGENT BILLING LIMITED 06494798 · Private Limited Company | Active | 6 February 2008 | Macclesfield | Dormant Company | Has significant influence or control | 17 September 2018 |
| ENGAGE YOUR PEOPLE LIMITED 11352510 · Private Limited Company | Active | 9 May 2018 | Macclesfield | Business and domestic software development | Owns 75% or more of the shares | 9 May 2018 |
| HAPPI LIMITED 11351728 · Private Limited Company | Active | 9 May 2018 | Macclesfield | Business and domestic software development | Owns 75% or more of the shares | 9 May 2018 |
| AI DIGITAL CONNECT LIMITED 03592582 · Private Limited Company | Active | 3 July 1998 | Macclesfield | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2018 |
| CHESS TELECOM LIMITED 03592579 · Private Limited Company | Active | 3 July 1998 | Macclesfield | Non-trading company non trading | Owns 75% or more of the shares | 6 March 2018 |
| CYBERLAB SECURITY LIMITED 02962709 · Private Limited Company | Active | 26 August 1994 | Macclesfield | Information technology consultancy activities | Owns 75% or more of the shares | 31 March 2017 |
| CHESS ESP LIMITED 07626880 · Private Limited Company | Active | 9 May 2011 | Macclesfield | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 May 2016 |
| CHESS ICT LIMITED 04512773 · Private Limited Company | Active | 16 August 2002 | Macclesfield | Other service activities n.e.c. | Owns 75% or more of the shares | 1 May 2016 |
| CHESS PARTNER LIMITED 05091933 · Private Limited Company | Active | 2 April 2004 | Macclesfield | Other telecommunications activities | Owns 75% or more of the shares | 6 April 2016 |
| CHESS PROPERTY DEVELOPMENTS LIMITED 02221736 · Private Limited Company | Active | 16 February 1988 | Macclesfield | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| POLLOCK FAMILY INVESTMENTS LTD 09955176 · Private Limited Company | Active | 18 January 2016 | Macclesfield | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Charles David Pollock was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TM SOLUTIONS LIMITED 04222046 · Private Limited Company | Owns 75% or more of the shares | 17 September 2018 | 1 May 2021 |
| CHESS ICT BURNLEY LIMITED 02836404 · Private Limited Company | Owns 75% or more of the shares | 1 June 2016 | 1 June 2016 |
Connections
Others with significant control of these companies
- Chess LimitedAI DIGITAL CONNECT LIMITED
- Chess-T2 LimitedCYBERLAB SECURITY 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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