EUROREGISTRY
GB · Person with significant control
Mark Andrew Cale
Mark Andrew Cale is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Andrew Cale
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Andrew Cale's companies
- Mark Andrew Cale owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: wholesale of fruit and vegetable juices, mineral water and soft drinks (2), other software publishing (1) and publishing of computer games (1).
- Registered offices in Stanmore (5) and Cambridge (1).
- The companies were incorporated between 2004 and 2025.
- 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 Mark Andrew Cale as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| POWER UP ENERGY DRINKS LIMITED 16373745 · Private Limited Company | Active | 8 April 2025 | Stanmore | Wholesale of fruit and vegetable juices, mineral water and soft drinks | 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 2025 |
| POWER UP GAMERS ENERGY LIMITED 16374049 · Private Limited Company | Active | 8 April 2025 | Stanmore | Wholesale of fruit and vegetable juices, mineral water and soft drinks | 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 2025 |
| JAMES POND LICENSING LIMITED 11725083 · Private Limited Company | Active | 12 December 2018 | Cambridge | Publishing of computer games | 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; Can appoint or remove a majority of the board of directors | 12 December 2018 |
| PLAY IT INC LIMITED 11178447 · Private Limited Company | Active | 30 January 2018 | Stanmore | Ready-made interactive leisure and entertainment 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 | 30 January 2018 |
| CONSTRUCTOR HD LIMITED 10063750 · Private Limited Company | Active | 15 March 2016 | Stanmore | Retail sale of computers, peripheral units and software in specialised stores | 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 April 2016 |
| SYSTEM 3 SOFTWARE LIMITED 05087372 · Private Limited Company | Active | 29 March 2004 | Stanmore | Other software publishing | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Jeremy Ian CookeJAMES POND LICENSING 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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