EUROREGISTRY
GB · Person with significant control
James Nicholas Cunningham-Davis
James Nicholas Cunningham-Davis is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr James Nicholas Cunningham-Davis
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1967
- Significant control now
- 21 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 30 September 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Nicholas Cunningham-Davis's companies
- James Nicholas Cunningham-Davis owns 75% or more of the shares in 9 of the 21 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), development of building projects (3) and management consultancy activities other than financial management (3).
- Registered offices in London (7), Weybridge (4) and Bromsgrove (2).
- The companies were incorporated between 1996 and 2023.
- 5 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 James Nicholas Cunningham-Davis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CERITER INVESTMENTS 3 LIMITED 11335128 · Private Limited Company | Active | 28 April 2018 | Wokingham | Management consultancy activities other than financial management | Has significant influence or control, as a trustee of a trust | 14 July 2026 |
| VERNON LEISURE LIMITED 07932535 · Private Limited Company | Active | 1 February 2012 | Bromsgrove | Public houses and bars | Has significant influence or control | 23 January 2026 |
| HMUK GROUP LIMITED 12164948 · Private Limited Company | Active | 20 August 2019 | Weybridge | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a member of a firm; 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, as a member of a firm | 21 October 2024 |
| RAW WORLD LTD 05612643 · Private Limited Company | Active | 4 November 2005 | Oxfordshire | Other amusement and recreation activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 October 2024 |
| HANBRIDGE ENTERPRISES LIMITED 08295974 · Private Limited Company | Active | 15 November 2012 | Bromsgrove | Other business support service activities n.e.c. | Has significant influence or control | 26 June 2024 |
| RIDER LEVETT BUCKNALL UK LIMITED 04653580 · Private Limited Company | Active | 31 January 2003 | Birmingham | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 January 2024 |
| BELGRAVIA SECURITY HOLDINGS LIMITED 06814310 · Private Limited Company | Active | 10 February 2009 | Weybridge | 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 | 22 December 2023 |
| DESIGNS INTERNATIONAL LIMITED 05983361 · Private Limited Company | Active | 31 October 2006 | Weybridge | 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 | 22 December 2023 |
| INTERDESIGN (UK) LIMITED 03917421 · Private Limited Company | Active | 27 January 2000 | Weybridge | Wholesale of household goods (other than musical instruments) 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 | 22 December 2023 |
| MAGNETIC SOFTWARE LTD 14094457 · Private Limited Company | Active | 9 May 2022 | London | Business and domestic software development | Has significant influence or control, as a trustee of a trust | 26 May 2023 |
| QUAY WEST GRIMSBY LLP OC416381 · Limited Liability Partnership | Active | 15 March 2017 | Leeds | — | Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a trustee of a trust | 14 April 2023 |
| ZARRISON LIMITED 04690617 · Private Limited Company | Active | 7 March 2003 | London | Non-trading company non trading | 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 2023 |
| PEACH INVESTMENTS LIMITED 14052136 · Private Limited Company | Active | 19 April 2022 | London | Development of building projects; Other letting and operating of own or leased real estate | 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 | 20 April 2022 |
| CLUB LA COSTA VACATION CLUB LIMITED SC184002 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 13 March 1998 | Edinburgh | Other business support service activities n.e.c. | 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 | 4 April 2022 |
| SIDCUP DEVELOPMENTS LIMITED 11628488 · Private Limited Company | Active | 17 October 2018 | London | Development of building projects | 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 | 17 October 2018 |
| CITY & WESTMINSTER DEVELOPMENTS LIMITED 03232807 · Private Limited Company | Active | 1 August 1996 | Colindale | Development of building projects | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 12 February 2018 |
| CAVENDISH TRUSTEES LIMITED OE008245 · Overseas Entity | Active | 15 December 2022 | Douglas | — | Owns more than 25% of the shares | 10 October 2017 |
| LINDMORE LIMITED 10895141 · Private Limited Company | Active | 2 August 2017 | London | Buying and selling of own real estate | 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 | 2 August 2017 |
| INFINITY GAMING SOLUTIONS (UK) LIMITED 10826468 · Private Limited Company | Active | 20 June 2017 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 June 2017 |
| NORTHDOWN STREET LIMITED 09547644 · Private Limited Company | Active | 17 April 2015 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares, as a trustee of a trust | 6 April 2016 |
| LYTHAM ESTATES LIMITED OE013832 · Overseas Entity | Active | 17 January 2023 | Braddan | — | Owns more than 25% of the shares | 30 September 2004 |
History
Earlier significant control
Companies where James Nicholas Cunningham-Davis was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HILLMONT PARTNERS LTD 12387961 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 1 November 2024 | 30 June 2025 |
| SILVERSOFT LTD 12815667 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 26 May 2023 | 21 July 2026 |
| INQUBA GROUP HOLDING COMPANY LIMITED 09902260 · Private Limited Company | 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 | 28 May 2021 | 14 February 2022 |
| HOLMES ASSETS LIMITED 10965570 · Private Limited Company | 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 | 1 April 2018 | 31 July 2026 |
| FIGFLEX OFFICES LTD 10491422 · 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 | 28 September 2017 | 15 December 2017 |
| OAKCROWN PROPERTIES LIMITED 04119496 · 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 | 26 June 2016 | 15 December 2017 |
| MINSTERWEST LTD 08014086 · 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 | 15 December 2017 |
Connections
Others with significant control of these companies
- Jonathan Michael DawesRAW WORLD LTD
- Duncan Michael WallerQUAY WEST GRIMSBY LLP
- Christina Lillian RawlinsonINFINITY GAMING SOLUTIONS (UK) LIMITED
- Pritesh Ramesh DesaiINFINITY GAMING SOLUTIONS (UK) LIMITED
- Martin Jonathan SmulovitchNORTHDOWN STREET 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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