EUROREGISTRY
GB · Company with significant control
Everfield Uk Ltd
Everfield Uk Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Everfield Uk Ltd
- Type
- Corporate entity
- Registration number
- 14073232
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 18 August 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Everfield Uk Ltd's companies
- Everfield Uk Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: business and domestic software development (4), activities of other holding companies n.e.c. (1) and information technology consultancy activities (1).
- Registered offices in Stockton-on-tees (2), Glasgow (1) and Henley-in-arden (1).
- The companies were incorporated between 1998 and 2025.
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 Everfield Uk Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EVO SOFTWARE SOLUTIONS LTD SC454956 · Private Limited Company | Active | 22 July 2013 | Milngavie | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 November 2025 |
| STRATEGIC THINKING LIMITED SC458121 · Private Limited Company | Active | 2 September 2013 | Glasgow | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 November 2025 |
| APPSTATION LIMITED 03570589 · Private Limited Company | Active | 27 May 1998 | Sheffield | Business and domestic software development | 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 November 2025 |
| CIM GROUP HOLDINGS LTD 16689081 · Private Limited Company | Active | 2 September 2025 | Southampton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2025 |
| TRADE INTERCHANGE LIMITED 04127915 · Private Limited Company | Active | 14 December 2000 | Stockton-on-tees | Other information technology service 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 | 11 July 2024 |
| MYKNOWLEDGEMAP LIMITED 03954387 · Private Limited Company | Active | 22 March 2000 | York | Business and domestic software development | 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 | 16 April 2024 |
| FITFACTORY TECHNOLOGY LTD 05772975 · Private Limited Company | Active | 6 April 2006 | Stockton-on-tees | Business and domestic software development | 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 November 2023 |
| BLUEBIRD IT LIMITED 06715346 · Private Limited Company | Active | 3 October 2008 | Henley-in-arden | Information technology consultancy 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 | 18 August 2023 |
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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