EUROREGISTRY
GB · Person with significant control
Derek Martin Williamson
Derek Martin Williamson is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Derek Martin Williamson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1944
- Significant control now
- 15 UK companies
- Earlier significant control
- 19 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Derek Martin Williamson's companies
- Derek Martin Williamson owns 75% or more of the shares in 11 of the 15 companies listed below.
- Main lines of business: motion picture production activities (6), accounting and auditing activities (2) and motion picture distribution activities (2).
- Registered offices in Walton-on-thames (5), London (4) and Walton On Thames (4).
- The companies were incorporated between 2005 and 2026.
- One of the companies also lists 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 Derek Martin Williamson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INDICO CAPITAL DEVELOPMENT & VENTURES LTD 17037292 · Private Limited Company | Active | 17 February 2026 | Walton On Thames | Post-harvest crop activities; Non-specialised wholesale of food, beverages and tobacco; Investigation activities | 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 February 2026 |
| EXCELLENCE IN ALL LTD 16447088 · Private Limited Company | Active | 13 May 2025 | Walton-on-thames | Development of building projects | 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 | 13 May 2025 |
| FEAR FILMS LIMITED 12196595 · Private Limited Company | Active - Proposal to Strike off | 9 September 2019 | West Molesey | Motion picture production activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 September 2024 |
| JIMMER MOTION PICTURES LIMITED 15069215 · Private Limited Company | Active | 14 August 2023 | Surrey | Motion picture production activities | Owns 75% or more of the shares | 30 May 2024 |
| TIGER EYE FILM LIMITED 14463464 · Private Limited Company | Active | 4 November 2022 | London | Motion picture production activities; Motion picture, video and television programme post-production activities; Motion picture distribution activities | Has significant influence or control | 15 November 2023 |
| 11:11 ENTERTAINMENT LIMITED 09706021 · Private Limited Company | Active - Proposal to Strike off | 28 July 2015 | London | Motion picture production activities; Motion picture distribution activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 January 2023 |
| BLACK CUMIN PICTURES LTD 14252729 · Private Limited Company | Active | 25 July 2022 | London | Motion picture production activities | 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 | 25 July 2022 |
| LOCATION NOW LTD 14252994 · Private Limited Company | Active | 25 July 2022 | Walton-on-thames | Web portals; Management of real estate on a fee or contract basis; Other business support service activities n.e.c.; Other 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 | 25 July 2022 |
| APPLE & BANANA PICTURES LIMITED 11110609 · Private Limited Company | Active | 13 December 2017 | London | Motion picture production activities | Has significant influence or control | 9 September 2021 |
| WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED 11674825 · Private Limited Company | Active | 13 November 2018 | Walton-on-thames | Engineering related scientific and technical consulting activities | Owns more than 25% but not more than 50% of the shares | 13 November 2018 |
| EGGER LIMITED 05590058 · Private Limited Company | Active | 12 October 2005 | Walton On Thames | Other letting and operating of own or leased real estate | Has significant influence or control | 7 April 2016 |
| GODDARDS ACCOUNTANTS WALTON LTD 05626933 · Private Limited Company | Active - Proposal to Strike off | 17 November 2005 | Walton On Thames | Accounting and auditing activities | Owns 75% or more of the shares | 7 April 2016 |
| OAK & ASH INVESTMENTS LTD 05704295 · Private Limited Company | Active | 9 February 2006 | Walton-on-thames | Tax consultancy | Owns 75% or more of the shares | 7 April 2016 |
| OSBOURNE PUBLICATIONS LTD 09935727 · Private Limited Company | Active | 5 January 2016 | Walton On Thames | Dormant Company | 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; Has significant influence or control, as a member of a firm | 7 April 2016 |
| WILLIAMSONS CONSULTANTS LTD 05496635 · Private Limited Company | Active | 1 July 2005 | Walton-on-thames | Accounting and auditing activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Derek Martin Williamson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| APPLE & BURBERRY PICTURES LIMITED 15158288 · Private Limited Company | Can appoint or remove a majority of the board of directors | 29 October 2024 | 1 September 2025 |
| DADA BIOPIC LIMITED 15616282 · Private Limited Company | 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 | 4 April 2024 | 1 September 2025 |
| INDIAN STORIES 2 LIMITED 15615902 · Private Limited Company | 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 | 4 April 2024 | 1 September 2025 |
| INDIAN STORIES LIMITED 15615904 · Private Limited Company | 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 | 4 April 2024 | 23 September 2024 |
| FARM COVE LIMITED 12075794 · Private Limited Company | Has significant influence or control | 31 May 2023 | 20 June 2025 |
| HOTSHOT PRODUCTIONS LIMITED 14246597 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 July 2022 | 11 April 2023 |
| CAPGRAS FILM LIMITED 14141733 · Private Limited Company | 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 | 1 June 2022 | 1 January 2023 |
| AGIE SAGIE LTD 12377545 · Private Limited Company | Owns 75% or more of the shares | 24 December 2019 | 6 December 2022 |
| HIUSI LTD 12369811 · Private Limited Company | 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 | 18 December 2019 | 28 July 2021 |
| FARNBOROUGH MASONIC CENTRE LTD 00506965 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control, as a member of a firm | 1 September 2019 | 30 June 2020 |
| KEMTEK LTD 11947216 · Private Limited Company | Owns 75% or more of the shares | 15 April 2019 | 11 November 2019 |
| AGIE INVESTMENTS LTD 11801962 · Private Limited Company | Has significant influence or control | 1 February 2019 | 22 September 2021 |
| USI CORPORATION LTD 11801931 · Private Limited Company | Has significant influence or control | 1 February 2019 | 30 October 2020 |
| USI INVESTMENTS LTD 11802003 · Private Limited Company | Has significant influence or control | 1 February 2019 | 6 October 2021 |
| SPELTHORNE BUSINESS FORUM C.I.C. 11580017 · Community Interest Company | Has significant influence or control | 20 September 2018 | 27 November 2018 |
| PREMIER PRIZES LTD 10809260 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 June 2018 | 17 May 2019 |
| GRIMSBY ESTATES LTD 06327524 · Private Limited Company | Can appoint or remove a majority of the board of directors | 7 April 2016 | 12 October 2020 |
| OYB INVESTMENTS LTD 09864975 · Private Limited Company | Owns 75% or more of the shares | 7 April 2016 | 14 February 2017 |
| FUNDING HOUSE INVESTMENTS LTD 09082331 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 29 September 2017 |
Connections
Others with significant control of these companies
- Mohit ChhabraBLACK CUMIN PICTURES LTD
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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