EUROREGISTRY
GB · Person with significant control
Hugo Winkler
Hugo Winkler is recorded on the Companies House register of people with significant control for 82 UK companies.
Register details
Facts
- Name on the register
- Hugo Winkler
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1954
- Significant control now
- 82 UK companies
- Earlier significant control
- 31 UK companies
- First notified
- 4 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hugo Winkler's companies
- Hugo Winkler owns 75% or more of the shares in 80 of the 82 companies listed below.
- Main lines of business: management consultancy activities other than financial management (69), other business support service activities n.e.c. (3) and activities of head offices (1).
- Registered offices in Egham (76), London (5) and Birmingham (1).
- The companies were incorporated between 1989 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 Hugo Winkler as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EVERWELL MEDIA LTD 17423437 · Private Limited Company | Active | 27 August 2026 | Egham | Management consultancy activities other than financial management | 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 | 27 August 2026 |
| THE HORIZON SCALE GROUP LTD 17418304 · Private Limited Company | Active | 25 August 2026 | Egham | Management consultancy activities other than financial management | 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 August 2026 |
| EUROPEAN HEALTH MEDIA GROUP LTD 17409476 · Private Limited Company | Active | 19 August 2026 | Egham | Management consultancy activities other than financial management | 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 August 2026 |
| SPARTA COMMERCE LTD 17393668 · Private Limited Company | Active | 11 August 2026 | Egham | Management consultancy activities other than financial management | 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 August 2026 |
| MEDIA REPORTS GERMANY LTD 17336357 · Private Limited Company | Active | 13 July 2026 | Egham | Management consultancy activities other than financial management | 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 July 2026 |
| GESUNDHEITSANZEIGER LTD 17326175 · Private Limited Company | Active | 7 July 2026 | London | Management consultancy activities other than financial management | 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 | 7 July 2026 |
| TRIBUNA SALUTE LTD 17320107 · Private Limited Company | Active | 4 July 2026 | London | Management consultancy activities other than financial management | 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 July 2026 |
| NATURAL HEALTH MAGAZINE LTD 15773975 · Private Limited Company | Active | 12 June 2024 | Egham | Media representation services | 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 | 10 June 2026 |
| LIVELIFE MARKETING LTD 17246440 · Private Limited Company | Active | 27 May 2026 | Egham | Management consultancy activities other than financial management | 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 | 27 May 2026 |
| VELUNA GROUP LTD 17243713 · Private Limited Company | Active | 26 May 2026 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| VERIFIED CHOICE LTD 17243288 · Private Limited Company | Active | 26 May 2026 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| VITANUTARIS LTD 17240649 · Private Limited Company | Active | 25 May 2026 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| FELLNASEWELT LTD 17200445 · Private Limited Company | Active | 5 May 2026 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| GERMAN PROPERTY & INVESTMENT GROUP LIMITED 10291827 · Private Limited Company | Active | 22 July 2016 | Egham | 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 | 1 May 2026 |
| INOVAX CONSULTING LTD 17193290 · Private Limited Company | Active | 1 May 2026 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| KARINA OVERSEAS INVESTMENTS LTD 08771170 · Private Limited Company | Active | 12 November 2013 | Egham | Management consultancy activities other than financial management | 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 May 2026 |
| FITNESS EDUCATION MEDIA LIMITED 17160269 · Private Limited Company | Active | 15 April 2026 | Egham | Management consultancy activities other than financial management | 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 | 15 April 2026 |
| CASTLEROSSE MEDIA LTD 17156236 · Private Limited Company | Active | 14 April 2026 | Egham | Management consultancy activities other than financial management | 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 | 14 April 2026 |
| ALINDO LTD 17143941 · Private Limited Company | Active | 8 April 2026 | Egham | Management consultancy activities other than financial management | 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 | 8 April 2026 |
| HEALTHWISE LTD 17130302 · Private Limited Company | Active | 1 April 2026 | Egham | Management consultancy activities other than financial management | 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 April 2026 |
| CAPE MEDIA LTD 17117638 · Private Limited Company | Active | 26 March 2026 | Egham | Management consultancy activities other than financial management | 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 March 2026 |
| TESTROPORT 24 LTD 17100340 · Private Limited Company | Active | 18 March 2026 | Egham | Management consultancy activities other than financial management | 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 March 2026 |
| ELEVATE MEDIA LTD 17068028 · Private Limited Company | Active | 3 March 2026 | Egham | Management consultancy activities other than financial management | 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 | 3 March 2026 |
| INFINITUM PUBLISHING LTD 17065253 · Private Limited Company | Active | 2 March 2026 | Egham | Management consultancy activities other than financial management | 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 March 2026 |
| TOP GARAGE LIMITED 08242873 · Private Limited Company | Active | 5 October 2012 | Egham | 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 | 1 March 2026 |
| DUST TWO INTERNATIONAL MEDIA GROUP LTD 16998186 · Private Limited Company | Active | 29 January 2026 | Egham | Management consultancy activities other than financial management | 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 January 2026 |
| ALPHA MEDIA LIMITED 16991458 · Private Limited Company | Active | 27 January 2026 | Egham | Management consultancy activities other than financial management | 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 | 27 January 2026 |
| OBU CONSULTING LTD 16209112 · Private Limited Company | Active | 27 January 2025 | Egham | Demolition; Non-specialised wholesale trade; Management consultancy activities other than financial management; 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 | 26 January 2026 |
| ALTAIRON MEDIA LTD 16945179 · Private Limited Company | Active | 6 January 2026 | Egham | Management consultancy activities other than financial management | 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 | 6 January 2026 |
| LB MANAGEMENT CONSULTING LTD 13224468 · Private Limited Company | Active | 25 February 2021 | Egham | Management consultancy activities other than financial management | 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 January 2026 |
| BAKER & BAKER CONSULTING GROUP LTD 12339736 · Private Limited Company | Active | 29 November 2019 | Egham | Management consultancy activities other than financial management | 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 December 2025 |
| DOKTOR HEALTH LTD 16124169 · Private Limited Company | Active | 9 December 2024 | Egham | Management consultancy activities other than financial management | 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 December 2025 |
| ASHFORD MEDIA LTD 16869909 · Private Limited Company | Active | 24 November 2025 | Egham | Management consultancy activities other than financial management | 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 November 2025 |
| QUANTUM DYNAMIC MARKETING LTD 16836402 · Private Limited Company | Active | 6 November 2025 | Egham | Management consultancy activities other than financial management | 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 | 6 November 2025 |
| KC ECOM LTD 16832000 · Private Limited Company | Active | 4 November 2025 | Egham | Management consultancy activities other than financial management | 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 November 2025 |
| VERDE HEALTH GROUP LTD 16820794 · Private Limited Company | Active | 30 October 2025 | Egham | Management consultancy activities other than financial management | 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 | 30 October 2025 |
| YOUNGLE LTD 14810551 · Private Limited Company | Active | 18 April 2023 | Egham | Management consultancy activities other than financial management | 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 | 7 October 2025 |
| RS SCALING LTD 16758772 · Private Limited Company | Active | 2 October 2025 | Egham | Management consultancy activities other than financial management | 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 October 2025 |
| T & R GERMAN INVESTMENTS LTD 16748617 · Private Limited Company | Active | 29 September 2025 | Egham | Management consultancy activities other than financial management | 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 September 2025 |
| LINDENTHAL MEDIA LTD 16742789 · Private Limited Company | Active | 25 September 2025 | Egham | Management consultancy activities other than financial management | 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 September 2025 |
| BRITANNICA ACCOUNTING LTD 03952396 · Private Limited Company | Active | 21 March 2000 | Egham | Management consultancy activities other than financial management | 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 | 20 September 2025 |
| BRITANNICA INVESTMENTS LTD 02549612 · Private Limited Company | Active | 18 October 1990 | Egham | Management consultancy activities other than financial management | 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 | 20 September 2025 |
| UNLOCKED MEDIA LTD 16710146 · Private Limited Company | Active | 11 September 2025 | Egham | Management consultancy activities other than financial management | 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 September 2025 |
| BEAUTYMOMENTS HEALTH & BEAUTY LTD 16524867 · Private Limited Company | Active | 17 June 2025 | Egham | Management consultancy activities other than financial management | 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 September 2025 |
| HEALTH POINT MEDIA LTD 16678730 · Private Limited Company | Active | 28 August 2025 | Egham | Management consultancy activities other than financial management | 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 | 28 August 2025 |
| LIVE BETTER MEDIA LTD 16645601 · Private Limited Company | Active | 12 August 2025 | Egham | Management consultancy activities other than financial management | 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 | 12 August 2025 |
| DAILY HEALTH MAGAZINE LTD 16592936 · Private Limited Company | Active | 18 July 2025 | Egham | Management consultancy activities other than financial management | 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 July 2025 |
| PUREVITAL LTD 16583516 · Private Limited Company | Active | 15 July 2025 | Egham | Management consultancy activities other than financial management | 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 | 15 July 2025 |
| GREYBRIDGE MEDIA LTD 16564948 · Private Limited Company | Active | 7 July 2025 | Egham | Management consultancy activities other than financial management | 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 | 7 July 2025 |
| FENASI WANG LTD 16546925 · Private Limited Company | Active | 27 June 2025 | Egham | Management consultancy activities other than financial management | 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 | 27 June 2025 |
| AM MULTI MEDIA LTD 16504714 · Private Limited Company | Active | 9 June 2025 | Egham | Management consultancy activities other than financial management | 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 | 9 June 2025 |
| EUROPEAN CERTIFICATE SALES CLUB LTD 16350231 · Private Limited Company | Active | 28 March 2025 | Egham | Activities of other membership organisations 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 | 28 March 2025 |
| DM COMMERCE LTD 16300181 · Private Limited Company | Active | 7 March 2025 | Egham | Management consultancy activities other than financial management | 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 | 7 March 2025 |
| HOLISTIC VENTURES LTD 16299033 · Private Limited Company | Active | 6 March 2025 | Egham | Management consultancy activities other than financial management | 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 | 6 March 2025 |
| CROM CONSULTING LTD 16221072 · Private Limited Company | Active | 31 January 2025 | Egham | Management consultancy activities other than financial management | 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 | 31 January 2025 |
| INFINTRA INVESTMENTS LTD 16058624 · Private Limited Company | Active | 4 November 2024 | Egham | 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 | 4 November 2024 |
| BRITANNICA CONSULTING LTD 09737498 · Private Limited Company | Active | 18 August 2015 | Egham | Scheduled passenger air transport | 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 | 10 October 2024 |
| GESUNDHEITSMAGAZIN DEUTSCHLAND LTD 14641139 · Private Limited Company | Active | 6 February 2023 | Egham | Publishing of consumer and business journals and periodicals | 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 October 2024 |
| HEALTHSPAN MEDIA LTD 15872224 · Private Limited Company | Active | 2 August 2024 | Egham | Management consultancy activities other than financial management | 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 August 2024 |
| OMIS MANAGEMENT LTD 15813993 · Private Limited Company | Active | 2 July 2024 | Egham | Management consultancy activities other than financial management | 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 2024 |
| UKB MANAGEMENT LTD 15814019 · Private Limited Company | Active | 2 July 2024 | Egham | Management consultancy activities other than financial management | 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 2024 |
| CLIMAPARTNER LTD 15745416 · Private Limited Company | Active | 28 May 2024 | Egham | Management consultancy activities other than financial management | 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 | 28 May 2024 |
| HAMSWOOD MANAGEMENT LTD 15743894 · Private Limited Company | Active | 26 May 2024 | Egham | Management consultancy activities other than financial management | 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 May 2024 |
| GROSBURG FINANCE LTD 14915969 · Private Limited Company | Active | 5 June 2023 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 December 2023 |
| VELIA INVEST LTD 14855488 · Private Limited Company | Active | 9 May 2023 | Birmingham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 December 2023 |
| LEGAL INTERNATIONAL LTD 15267513 · Private Limited Company | Active | 7 November 2023 | Egham | Management consultancy activities other than financial management | 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 | 7 November 2023 |
| CS PARTNER MANAGEMENT LTD 12770479 · Private Limited Company | Active | 27 July 2020 | Egham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 19 October 2023 |
| RUDIUS LTD 02407490 · Private Limited Company | Active | 24 July 1989 | Egham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 15 August 2023 |
| OFFSHORE BUSINESS FORMATION LTD 14328005 · Private Limited Company | Active | 31 August 2022 | Egham | Management consultancy activities other than financial management | 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 | 31 August 2022 |
| EMMERSON & STERN LEGAL CONSULTANTS LIMITED 03746355 · Private Limited Company | Active | 7 April 1999 | Egham | Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares | 1 February 2022 |
| MEDIOR MANAGEMENT LTD 04727862 · Private Limited Company | Active | 9 April 2003 | Egham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 December 2021 |
| FORTUNE SECRETARIES LIMITED 13662431 · Private Limited Company | Active | 5 October 2021 | Egham | Management consultancy activities other than financial management | 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 October 2021 |
| PROSPERVS LTD 13662096 · Private Limited Company | Active | 5 October 2021 | Egham | Management consultancy activities other than financial management | 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 October 2021 |
| ANASTASIA TRUST 13200877 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 15 February 2021 | Egham | Management consultancy activities other than financial management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2021 |
| 4FINANCE LTD 12600866 · Private Limited Company | Active | 13 May 2020 | Egham | Financial management | 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 2020 |
| NGA HOLDING & INVESTMENT UK LTD 11962697 · Private Limited Company | Active | 25 April 2019 | Egham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 April 2019 |
| WINKLER FOUNDATION 04061147 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 29 August 2000 | Egham | Social work activities without accommodation for the elderly and disabled; Other social work activities without accommodation n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 22 February 2019 |
| CROMWELL TRUSTEES LIMITED 03043049 · Private Limited Company | Active - Proposal to Strike off | 7 April 1995 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 January 2019 |
| CROMWELL CORPORATE MANAGEMENT LIMITED 05574243 · Private Limited Company | Active | 26 September 2005 | Egham | Tax consultancy | Owns 75% or more of the shares | 1 January 2018 |
| MARGARETTA CORPORATE MANAGEMENT LIMITED 03544051 · Private Limited Company | Active | 9 April 1998 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 April 2017 |
| MOVESECURE LTD 05195009 · Private Limited Company | Active | 2 August 2004 | Egham | Management consultancy activities other than financial management | Owns 75% or more of the shares | 25 February 2017 |
| U E ONISHI LIMITED 08216652 · Private Limited Company | Active | 17 September 2012 | Egham | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Wholesale of textiles | Owns 75% or more of the shares | 4 July 2016 |
History
Earlier significant control
Companies where Hugo Winkler was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONCEPT MEDIA SOLUTIONS LTD 16647432 · 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 | 13 August 2025 | 13 August 2025 |
| LAMAISON FAMILY LTD 16606648 · 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 | 25 July 2025 | 13 August 2026 |
| AL-BATIHA LTD 16522905 · 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 | 17 June 2025 | 15 June 2026 |
| TUV ARABIA LTD 13484365 · 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 | 17 June 2025 | 14 November 2025 |
| CYGNA FINANCE LTD 12721948 · 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 | 29 May 2025 | 30 June 2025 |
| REGALAIR LTD 16129552 · 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 | 11 December 2024 | 27 January 2026 |
| ABAD & SONS LTD 15757871 · 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 | 3 June 2024 | 20 May 2026 |
| I'TIMAD LTD 15641849 · 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 | 13 April 2024 | 21 April 2026 |
| WBANQUE LTD 14481498 · Private Limited Company | Owns 75% or more of the shares | 1 December 2023 | 1 May 2026 |
| TWO GAMMA PRIVATE EQUITY LTD 12506965 · 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 | 5 October 2023 | 30 August 2024 |
| RED SEA GATE TRADING CO. LTD 14869005 · 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 | 15 May 2023 | 15 May 2023 |
| TRIMA INVESTMENTS UK LTD 14865457 · 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 | 12 May 2023 | 1 February 2026 |
| JAGUAR HAIRDRESSING SUPPLIES LTD 11573049 · Private Limited Company | Owns 75% or more of the shares | 8 March 2022 | 22 August 2022 |
| ASIF N SADAF LTD 13838646 · 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 | 10 January 2022 | 14 November 2025 |
| PLS TRANSPORTATION LTD 13838598 · 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 | 10 January 2022 | 3 February 2026 |
| ALICOIN FOUNDATION 11761037 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Owns 75% or more of the shares | 21 December 2021 | 8 August 2022 |
| SERTRA LIMITED 11933525 · Private Limited Company | Owns 75% or more of the shares | 30 November 2021 | 13 October 2025 |
| ZAWLA TECH LTD 13241611 · 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 | 3 March 2021 | 3 March 2021 |
| QUINTEC CONSULTANTS UK LTD 13237756 · 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 | 2 March 2021 | 30 March 2022 |
| QK INNOVATION LTD 13227717 · 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 | 25 February 2021 | 16 July 2021 |
| FIAT FLOW SOLUTIONS LTD. 11939140 · Private Limited Company | Owns 75% or more of the shares | 3 August 2020 | 15 April 2021 |
| NAKAMUN LTD 12516949 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 13 July 2020 | 1 September 2020 |
| KINGSFORD MANAGEMENT LTD 12304778 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 November 2019 | 1 July 2020 |
| XXAR LTD 07823956 · Private Limited Company | Owns 75% or more of the shares | 4 November 2019 | 1 November 2023 |
| SUNNYMORE UK LTD 11882808 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 March 2019 | 19 June 2020 |
| OTC CONSULTANTS UK LTD 11445694 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 July 2018 | 26 August 2019 |
| PRIMESPACE OFFICE FURNITURE LTD 11419122 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 June 2018 | 1 April 2019 |
| COLDWELL LTD 07839159 · Private Limited Company | Owns 75% or more of the shares | 21 December 2017 | 7 November 2018 |
| ABAKUS MANAGEMENT LTD 10852233 · Private Limited Company | Owns 75% or more of the shares | 20 December 2017 | 25 July 2020 |
| AVB INVESTMENT LTD 11011211 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 October 2017 | 13 April 2018 |
And 1 more.
Connections
Others with significant control of these companies
- Vanita WinklerWINKLER FOUNDATION
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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With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of EVERWELL MEDIA LTD today?
- Show me the current Companies House entry for EVERWELL MEDIA LTD.
- Who are the directors of EVERWELL MEDIA LTD?
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Company ownership, straight from the register
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