EUROREGISTRY
GB · Person with significant control
David Dennis Cuby
David Dennis Cuby is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr David Dennis Cuby
- Type
- Individual
- Nationality
- British
- Country of residence
- Gibraltar
- Year of birth
- 1948
- Significant control now
- 20 UK companies
- Earlier significant control
- 30 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Dennis Cuby's companies
- David Dennis Cuby owns 75% or more of the shares in 2 of the 20 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and non-life insurance (3).
- Registered offices in Sheffield (8), Pinner (7) and West Byfleet (3).
- The companies were incorporated between 1977 and 2023.
- 18 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 David Dennis Cuby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| QUANTUM SERVICES (UK) LIMITED 04153556 · Private Limited Company | Active | 5 February 2001 | London | Management of real estate on a fee or contract basis; Activities of other membership organisations n.e.c. | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 April 2023 |
| 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 |
| 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 |
| 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 | 1 January 2018 |
| 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 | 15 December 2017 |
| DALMONY LIMITED OE001780 · Overseas Entity | Active | 13 October 2022 | Gibraltar | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 September 2017 |
| 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 | 21 August 2017 |
| 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 | 16 June 2017 |
| AA MECHANICAL INSURANCE SERVICES LIMITED 05987949 · Private Limited Company | Active | 3 November 2006 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| CAR PROTECT LIMITED 03424538 · Private Limited Company | Active | 26 August 1997 | Sheffield | Non-trading company non trading | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| COBDELL LIMITED 01325167 · Private Limited Company | Active | 11 August 1977 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| DIRECT CONTACT CENTRES LIMITED 05745855 · Private Limited Company | Active | 16 March 2006 | Sheffield | Activities of call centres | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| EXCESS PROTECT LIMITED 07434081 · Private Limited Company | Active | 9 November 2010 | Sheffield | Dormant Company | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| 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 | 6 April 2016 |
| 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 | 6 April 2016 |
| LONDON WALL INSURANCE SERVICES LIMITED 01469946 · Private Limited Company | Active | 28 December 1979 | Sheffield | Non-life insurance | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
| MOTORWAY DIRECT LIMITED 03222540 · Private Limited Company | Active | 4 July 1996 | Sheffield | Activities of insurance agents and brokers | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 |
| 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 | 6 April 2016 |
| VALFIN NOMINEES LIMITED 03565022 · Private Limited Company | Active | 12 May 1998 | Pinner | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| WALLSIDE HOLDINGS LIMITED 01418843 · Private Limited Company | Active | 10 May 1979 | Sheffield | Activities of head offices | Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where David Dennis Cuby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| K-TECH DEVELOPMENT LIMITED 12207979 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 16 September 2019 | 26 August 2021 |
| OSITECH LIMITED 04650448 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 1 January 2018 | 2 September 2021 |
| EPICLEASE LIMITED 01989705 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 7 July 2017 | 3 December 2018 |
| FREE B GADGETS LIMITED 08178770 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2017 | 13 April 2023 |
| WALKER WARWICK LAND LIMITED 10277184 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 July 2016 | 21 June 2023 |
| BROMLEY PROPERTY LIMITED 10226642 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 10 June 2016 | 19 May 2026 |
| ABBEY HEY CARE HOME LIMITED 03125291 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BENFLEET SYSTEMS LTD 06767133 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 13 November 2020 |
| BONDCARE 4 LIMITED 06528327 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE 5 LIMITED 06528325 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE 7 LIMITED 06971580 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| BONDCARE WILLINGTON LIMITED 07737973 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE (BIRMINGHAM) LIMITED 07655035 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE (CASTLEFORD) LIMITED 06482017 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARE WORLDWIDE LIMITED 03727566 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| CARING UK LIMITED 05019972 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 31 January 2019 |
| CASTHOME LIMITED 06217538 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 14 June 2022 |
| CRYSTAL VISTA LIMITED 07676789 · Private Limited Company | Has significant influence or control | 6 April 2016 | 9 April 2021 |
| DANA CARE LIMITED 04194935 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| DMS ESTATES (ONE) LIMITED 07631463 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 5 March 2019 |
| DMS ESTATES (TWO) LIMITED 08078378 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 5 March 2019 |
| HAPTON CARE HOMES LIMITED 03267571 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| HILLSCOPE PROPERTIES LIMITED 09897748 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 6 April 2016 | 1 October 2021 |
| KEYPLAN PROPERTIES LIMITED 02239996 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED 05291909 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 6 April 2016 | 15 November 2016 |
| MILLENNIUM HEALTH CARE LIMITED 03485738 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| RISEWAY CARE HOMES LIMITED 03550909 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| ROSLISTON LIMITED 08985794 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 23 April 2018 |
| SERVICEHUB LIMITED 09399638 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 | 23 October 2023 |
| WALKER WARWICK LIMITED 09991232 · Private Limited Company | Has significant influence or control | 6 April 2016 | 22 March 2017 |
Connections
Others with significant control of these companies
- Benjamin CubyDOMALIA SURREY LIMITED
- Bianca Carmen DaniellDOMALIA SURREY LIMITED
- Darren Paul CortesDOMALIA SURREY LIMITED
- Domalia (Uk) LtdDOMALIA SURREY LIMITED
- Maurice Albert PereraDOMALIA SURREY LIMITED
- Michael Ernest MahantiDOMALIA SURREY LIMITED
- Subash MalkaniG-SEVENTEEN (UK) LIMITED
- William Cid De La PazG-SEVENTEEN (UK) LIMITED
- Finsbury Trust Company LimitedDALMONY LIMITED
- William Damian Cid De La PazREMOUNT (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
- David AntcliffMOTORWAY DIRECT 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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