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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| METASCAPE LIMITED 17103363 · Private Limited Company | Active | 19 March 2026 | Farnham | Dormant 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 | 19 March 2026 |
| SIMBIOSYS LIMITED 17022736 · Private Limited Company | Active | 10 February 2026 | Farnham | Dormant 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 February 2026 |
| HYPER LOGICAL LIMITED 16423406 · Private Limited Company | Active | 1 May 2025 | Farnham | Dormant 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 | 1 May 2025 |
| HYPER NETWORK GROUP LIMITED 16032097 · Private Limited Company | Active | 21 October 2024 | Farnham | Other information technology service 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 | 21 October 2024 |
| LAPORA LETTINGS LIMITED 13807342 · Private Limited Company | Active | 17 December 2021 | Farnham | Other letting and operating of own or leased real estate | Owns 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 directors | 17 December 2021 |
| UNITED KINGDOM LETTINGS LIMITED 10623602 · Private Limited Company | Active | 16 February 2017 | Farnham | Dormant Company | 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 | 12 June 2019 |
| LAPORA INVESTMENTS LIMITED 09631740 · Private Limited Company | Active | 10 June 2015 | Farnham | Other letting and operating of own or leased real estate | 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 directors | 6 April 2016 |
| UNITED KINGDOM PROPERTIES LIMITED 09799726 · Private Limited Company | Active | 29 September 2015 | Farnham | Non-trading company non trading | 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Philip Thomas Cole was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 1 October 2018 | 8 May 2019 |
| CLOUD9 COMMUNICATIONS LIMITED 07153956 · Private Limited Company | Has significant influence or control | 5 May 2017 | 18 February 2019 |
| WIRELESS LOGIC GROUP LIMITED 07033895 · Private Limited Company | Has significant influence or control | 6 April 2016 | 18 February 2019 |
| WIRELESS LOGIC LIMITED 03880663 · Private Limited Company | Has significant influence or control | 6 April 2016 | 18 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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