EUROREGISTRY
GB · Person with significant control
Daniel Dunning-Cole
Daniel Dunning-Cole is recorded on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Mr Daniel Dunning-Cole
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 26 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Dunning-Cole's companies
- Daniel Dunning-Cole owns 75% or more of the shares in 13 of the 26 companies listed below.
- Main lines of business: activities of head offices (6), accounting and auditing activities (5) and activities of other holding companies n.e.c. (2).
- Registered offices in Newcastle Under Lyme (18), Newcastle (7) and Staffordshire (1).
- The companies were incorporated between 2003 and 2026.
- 12 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 Daniel Dunning-Cole as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DRESS LIMITED 17346507 · Private Limited Company | Active | 17 July 2026 | Newcastle Under Lyme | Activities of head offices | 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 | 17 July 2026 |
| MODERNI LIMITED 15863965 · Private Limited Company | Active | 29 July 2024 | Newcastle | Activities of head offices | 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 July 2024 |
| CHARTERHOUSE LEGAL LIMITED 15763772 · Private Limited Company | Active | 5 June 2024 | Newcastle | Activities of patent and copyright agents; other legal 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 | 5 June 2024 |
| INDIGO ACCOUNTANTS LIMITED 04781525 · Private Limited Company | Active | 30 May 2003 | Newcastle Under Lyme | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 March 2024 |
| CHARTER CAPITAL LIMITED 15421428 · Private Limited Company | Active | 17 January 2024 | Newcastle | Financial intermediation not elsewhere classified | 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 | 17 January 2024 |
| CHARTER INVEST LIMITED 15362562 · Private Limited Company | Active | 19 December 2023 | Newcastle | 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 | 19 December 2023 |
| MODERNI CAPITAL LIMITED 15184910 · Private Limited Company | Active | 3 October 2023 | Newcastle Under Lyme | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 3 October 2023 |
| BLACK DIGITAL LIMITED 13768622 · Private Limited Company | Active | 26 November 2021 | Staffordshire | Advertising agencies | 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 | 26 November 2021 |
| CHARTERHOUSE TAX LIMITED 10622640 · Private Limited Company | Active | 16 February 2017 | Newcastle Under Lyme | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 1 September 2021 |
| CHARTERHOUSE ACCOUNTANCY LIMITED 13262201 · Private Limited Company | Active | 12 March 2021 | Newcastle Under Lyme | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares | 12 March 2021 |
| CHARTERHOUSE PARTNERS LIMITED 12887822 · Private Limited Company | Active | 18 September 2020 | Newcastle Under Lyme | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 18 September 2020 |
| CHARTERHOUSE FINANCIAL LIMITED 12836131 · Private Limited Company | Active | 25 August 2020 | Newcastle Under Lyme | Financial intermediation not elsewhere classified | Has significant influence or control | 25 August 2020 |
| SYNERGY ACCOUNTING LTD 06359933 · Private Limited Company | Active | 4 September 2007 | Newcastle | Accounting and auditing activities; Bookkeeping activities | Owns more than 25% but not more than 50% of the shares | 1 May 2020 |
| HOUSE CONSULTANTS LIMITED 12540926 · Private Limited Company | Active | 31 March 2020 | Newcastle Under Lyme | Advertising agencies | Has significant influence or control | 31 March 2020 |
| CHARTERHOUSE ACCOUNTANCY SERVICES LIMITED 12451198 · Private Limited Company | Active | 10 February 2020 | Newcastle Under Lyme | Accounting and auditing activities | Has significant influence or control | 10 February 2020 |
| TAX SPECIALISTS LIMITED 11519295 · Private Limited Company | Active | 15 August 2018 | Newcastle Under Lyme | Accounting and auditing activities | Owns 75% or more of the shares | 30 December 2019 |
| CH SERVICES GROUP LIMITED 12019588 · Private Limited Company | Active | 28 May 2019 | Newcastle Under Lyme | Activities of head offices | Has significant influence or control | 28 May 2019 |
| RECRUITMENT PLUS HEALTH & CARE LIMITED 12012227 · Private Limited Company | Active | 22 May 2019 | Newcastle Under Lyme | Other activities of employment placement agencies; Temporary employment agency activities | Owns more than 25% but not more than 50% of the shares | 22 May 2019 |
| VANDERBILT GROUP LIMITED 11443497 · Private Limited Company | Active | 2 July 2018 | Newcastle Under Lyme | Activities of other holding companies n.e.c.; Other business support service 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 | 2 July 2018 |
| KENSINGTON GROUP LIMITED 10356840 · Private Limited Company | Active | 2 September 2016 | Newcastle Under Lyme | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 2 September 2016 |
| CHARTERHOUSE BUSINESS SERVICES LIMITED 10309162 · Private Limited Company | Active | 3 August 2016 | Newcastle Under Lyme | Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 3 August 2016 |
| KENSINGTON LIMITED 10194972 · Private Limited Company | Active | 23 May 2016 | Newcastle Under Lyme | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 23 May 2016 |
| DEBT FORCE LIMITED 09297530 · Private Limited Company | Active | 5 November 2014 | Newcastle | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| INDIGO HOLDINGS LIMITED 06963096 · Private Limited Company | Active | 15 July 2009 | Newcastle Under Lyme | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
| INDIGO LAW LIMITED 07831762 · Private Limited Company | Active | 2 November 2011 | Newcastle | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| THE INDIGO GROUP LTD. 06588308 · Private Limited Company | Active | 8 May 2008 | Newcastle Under Lyme | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Daniel Dunning-Cole was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BKPS LIMITED 07076686 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 June 2023 | 22 May 2026 |
| GREYFOX PRINT LIMITED 12546843 · Private Limited Company | Has significant influence or control | 3 April 2020 | 3 April 2020 |
| AGRICOLA LIMITED 12012112 · Private Limited Company | Has significant influence or control | 22 May 2019 | 17 June 2019 |
Connections
Others with significant control of these companies
- John Scott DunningCHARTERHOUSE LEGAL LIMITED
- Tammy Jane Dunning-ColeINDIGO ACCOUNTANTS LIMITED
- Rachel Clare WrightRECRUITMENT PLUS HEALTH & CARE 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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