EUROREGISTRY
GB · Company with significant control
Unicheq Group Limited
Unicheq Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Unicheq Group Limited
- Type
- Corporate entity
- Registration number
- 06703423
- Registered in
- England
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Unicheq Group Limited's companies
- Unicheq Group Limited holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: non-trading company non trading (9), manufacture of cocoa and chocolate confectionery (2) and other business support service activities n.e.c. (2).
- Registered offices in Stockbridge (13), Hampshire (3) and Nr Stockbridge (1).
- The companies were incorporated between 1968 and 2013.
- 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 Unicheq Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COOL COMPONENTS LTD 06967565 · Private Limited Company | Active | 21 July 2009 | Stockbridge | 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 | 28 July 2017 |
| BOLUGA LIMITED 07628398 · Private Limited Company | Active | 10 May 2011 | Stockbridge | Business and domestic 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 | 6 April 2016 |
| CALEY'S COCOA CAFE LIMITED 05112832 · Private Limited Company | Active | 26 April 2004 | Hampshire | Non-trading company non trading | 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 |
| CALEY'S FOODS LIMITED 00995442 · Private Limited Company | Active | 26 November 1970 | Nr Stockbridge | Non-trading company non trading | 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 |
| CALEY'S OF NORWICH LIMITED 03135309 · Private Limited Company | Active | 7 December 1995 | Stockbridge | Manufacture of cocoa and chocolate confectionery | 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 |
| DANEBURY RACING STABLES LIMITED 01244239 · Private Limited Company | Active | 12 February 1976 | Stockbridge | Other sports 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 | 6 April 2016 |
| GRAND COFFEE COMPANY LIMITED 03146625 · Private Limited Company | Active | 16 January 1996 | Stockbridge | Non-trading company non trading | 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 |
| GRAND FOODS LIMITED 00936434 · Private Limited Company | Active | 31 July 1968 | Stockbridge | Non-trading company non trading | 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 |
| MONTGOMERY MOORE LIMITED 05218505 · Private Limited Company | Active | 31 August 2004 | Hampshire | Non-trading company non trading | 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 |
| NORFOLK HOUSE LIMITED 01564704 · Private Limited Company | Active | 29 May 1981 | Stockbridge | Non-trading company non trading | 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 |
| NUTRAVITE LIMITED 02841772 · Private Limited Company | Active | 3 August 1993 | Stockbridge | Non-trading company non trading | 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 | 6 April 2016 |
| NUTRIVIT LIMITED 02797609 · Private Limited Company | Active | 9 March 1993 | Stockbridge | Manufacture of cocoa and chocolate confectionery | 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 |
| ST. GEORGE MINERAL WATER COMPANY LIMITED 03438837 · Private Limited Company | Active | 24 September 1997 | Hampshire | Non-trading company non trading | 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 |
| SUPERTOGETHER LIMITED 08753409 · Private Limited Company | Active | 29 October 2013 | Stockbridge | 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 | 6 April 2016 |
| THE BEVERAGE COMPANY LIMITED 01081200 · Private Limited Company | Active | 10 November 1972 | Stockbridge | 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 | 6 April 2016 |
| THE WINDSOR TEA AND COFFEE COMPANY LIMITED 02915751 · Private Limited Company | Active | 5 April 1994 | Stockbridge | Non-trading company non trading | 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 |
| UNICHEQ HOLDINGS LIMITED 00964082 · Private Limited Company | Active | 16 October 1969 | Stockbridge | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Kenneth Owen Cunningham-BrownNUTRAVITE 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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