EUROREGISTRY
GB · Company with significant control
Undercover Brothers Ltd
Undercover Brothers Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Undercover Brothers Ltd
- Type
- Corporate entity
- Registration number
- 09469512
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Undercover Brothers Ltd's companies
- Undercover Brothers Ltd holds 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: non-specialised wholesale trade (2), other retail sale in non-specialised stores (2) and manufacture of fruit and vegetable juice (1).
- Registered offices in Acton (7) and London (1).
- The companies were incorporated between 2014 and 2022.
- 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 Undercover Brothers Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WONDA MIX LTD 12753924 · Private Limited Company | Active | 19 July 2020 | London | Manufacture of fruit and vegetable juice; Wholesale of fruit and vegetable juices, mineral water and soft drinks | 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 | 19 December 2022 |
| PRESENTEDBY LTD 14344734 · Private Limited Company | Active | 8 September 2022 | Acton | Other retail sale in non-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 | 8 September 2022 |
| CREP PROTECT CHINA LTD 12804182 · Private Limited Company | Active | 11 August 2020 | Acton | Non-specialised wholesale trade | 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 | 11 August 2020 |
| CREP PROTECT PARTNERSHIPS LTD 12287028 · Private Limited Company | Active | 29 October 2019 | Acton | Specialised cleaning services | 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 October 2019 |
| SNKR BAG LTD 10691343 · Private Limited Company | Active | 27 March 2017 | Acton | Other retail sale in non-specialised stores | 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 | 7 September 2017 |
| PRESSPLAY MEDIA AND ENTERTAINMENT LTD 10783184 · Private Limited Company | Active | 22 May 2017 | Acton | Video production activities | 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 | 1 July 2017 |
| SNEAKER KING LIMITED 10434579 · Private Limited Company | Active | 18 October 2016 | Acton | Retail sale of footwear in specialised stores | 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 | 18 October 2016 |
| CREP PROTECT LIMITED 09223288 · Private Limited Company | Active | 17 September 2014 | Acton | Non-specialised wholesale trade | 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 Undercover Brothers Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AUTHENTICATED BY LTD 11767589 · 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 | 15 January 2019 | 1 October 2025 |
| MIWHIP LTD 10990699 · 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 | 2 October 2017 | 6 April 2018 |
Connections
Others with significant control of these companies
- Abdirahman Hassan OsmanWONDA MIX LTD
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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