GB · Person with significant control
Nicola Jane Cheater
Nicola Jane Cheater is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mrs Nicola Jane Cheater
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 7 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 19 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicola Jane Cheater's companies
- Nicola Jane Cheater owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), activities of other holding companies n.e.c. (1) and data processing, hosting and related activities (1).
- Registered offices in London (6) and Romford (1).
- The companies were incorporated between 2006 and 2026.
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 Nicola Jane Cheater as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SGI HOLDINGS LONDON LTD 17381127 · Private Limited Company | Active | 4 August 2026 | London | 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 August 2026 |
| PROJECT APEX AUTOMOTIVE HOLDINGS LIMITED 16998979 · Private Limited Company | Active | 29 January 2026 | London | Manufacture of motor vehicles | 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 |
| MICRO PHOTON TECHNOLOGIES HOLDINGS LIMITED 16900774 · Private Limited Company | Active | 9 December 2025 | London | Data processing, hosting and related 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 | 9 December 2025 |
| CORPORATE SYNERGY LIMITED 15444191 · Private Limited Company | Active | 26 January 2024 | London | 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 2024 |
| P G S INTERNATIONAL LIMITED 05723529 · Private Limited Company | Active | 27 February 2006 | Romford | Other reservation service activities n.e.c. | Owns 75% or more of the shares | 22 February 2022 |
| RENOWNED FILMS NORTH LIMITED 10724367 · Private Limited Company | Active - Proposal to Strike off | 13 April 2017 | London | Management consultancy activities other than financial management | Has significant influence or control | 13 April 2017 |
| DVSC CONSULTING LIMITED 10572875 · Private Limited Company | Active - Proposal to Strike off | 19 January 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; 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 trustee of a trust; 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; Has significant influence or control, as a member of a firm | 19 January 2017 |
History
Earlier significant control
Companies where Nicola Jane Cheater was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELMBRIDGE INTERNATIONAL LTD 14905294 · Private Limited Company | Owns 75% or more of the shares | 2 April 2025 | 5 September 2025 |
| HOLIDAY BEST LIMITED 14376071 · 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 | 26 September 2022 | 7 February 2023 |
| ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED 12509785 · 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 March 2020 | 15 April 2020 |
| CRL HOLDINGS (UK) LIMITED 10368480 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 10 July 2019 | 22 October 2020 |
| LMCC TRADING LIMITED 07825855 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 10 July 2019 | 15 April 2020 |
| NIRTON LIMITED 09871229 · Private Limited Company | Owns 75% or more of the shares | 10 July 2019 | 15 April 2020 |
| SURVTEQ LIMITED 11931441 · 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 | 8 April 2019 | 11 July 2019 |
| ACCQUIS GROUP LIMITED 11912282 · 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 | 28 March 2019 | 15 April 2020 |
| GAPEX U.K. LIMITED 10572912 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; 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 trustee of a trust; 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 | 19 January 2017 | 30 January 2020 |
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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