GB · Person with significant control

Philip Thomas Cole

Philip Thomas Cole is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Philip Thomas Cole
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1972
Significant control now
8 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Philip Thomas Cole's companies

  • Philip Thomas Cole owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: dormant company (4), other letting and operating of own or leased real estate (2) and non-trading company non trading (1).
  • Registered offices in Farnham (8).
  • The companies were incorporated between 2015 and 2026.
  • 4 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 Philip Thomas Cole as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
METASCAPE LIMITED
17103363 · Private Limited Company
Active19 March 2026FarnhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 March 2026
SIMBIOSYS LIMITED
17022736 · Private Limited Company
Active10 February 2026FarnhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2026
HYPER LOGICAL LIMITED
16423406 · Private Limited Company
Active1 May 2025FarnhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2025
HYPER NETWORK GROUP LIMITED
16032097 · Private Limited Company
Active21 October 2024FarnhamOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 October 2024
LAPORA LETTINGS LIMITED
13807342 · Private Limited Company
Active17 December 2021FarnhamOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 December 2021
UNITED KINGDOM LETTINGS LIMITED
10623602 · Private Limited Company
Active16 February 2017FarnhamDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 June 2019
LAPORA INVESTMENTS LIMITED
09631740 · Private Limited Company
Active10 June 2015FarnhamOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
UNITED KINGDOM PROPERTIES LIMITED
09799726 · Private Limited Company
Active29 September 2015FarnhamNon-trading company non tradingOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Philip Thomas Cole was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
IN5 MANAGEMENT LTD
11597703 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors1 October 20188 May 2019
CLOUD9 COMMUNICATIONS LIMITED
07153956 · Private Limited Company
Has significant influence or control5 May 201718 February 2019
WIRELESS LOGIC GROUP LIMITED
07033895 · Private Limited Company
Has significant influence or control6 April 201618 February 2019
WIRELESS LOGIC LIMITED
03880663 · Private Limited Company
Has significant influence or control6 April 201618 February 2019

Connections

Others with significant control of these companies

  • Andrea Louise ColeLAPORA LETTINGS LIMITED
  • Ryan John ColeUNITED KINGDOM LETTINGS 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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