Person with significant control
David Dennis Cuby
Nationality British · Lives in Gibraltar
David Dennis Cuby is recorded at Companies House as a person with significant control of 23 companies, 4 of which have since been dissolved. Their control of 36 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 23
- Of which dissolved
- 4
- Control ended
- 36
- Earliest notification
- 6 Apr 2016
- Most common control
- Significant influence or control (as trust) (11)
Companies David Dennis Cuby controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AA MECHANICAL INSURANCE SERVICES LIMITED | 05987949 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| CAR PROTECT LIMITED | 03424538 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| COBDELL LIMITED | 01325167 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| DIRECT CONTACT CENTRES LIMITED | 05745855 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| DOMALIA (UK) LIMITED | 10823576 | Significant influence or control (as trust) | 16 Jun 2017 |
| DOMALIA SURREY LIMITED | 14735582 | Significant influence or control (as trust) | 16 Mar 2023 |
| EXCESS PROTECT LIMITED | 07434081 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| G-MAX PROPERTIES LIMITED | 06560315 | Significant influence or control (as trust) | 6 Apr 2016 |
| G-SEVENTEEN (UK) LIMITED | 12227967 | Significant influence or control (as trust) | 26 Sep 2019 |
| GLADESTAR LIMITED | 04285854 | Significant influence or control (as trust) | 6 Apr 2016 |
| ILITHYIA LIMITED | 09923299 | Significant influence or control (as trust) | 1 Jan 2018 |
| LONDON WALL INSURANCE SERVICES LIMITED | 01469946 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| MOTORWAY DIRECT LIMITED | 03222540 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| PHILMONT PROPERTIES UK LIMITEDActive - Proposal to Strike off | 05849960 | Significant influence or control (as trust) | 6 Apr 2016 |
| QUANTUM SERVICES (UK) LIMITED | 04153556 | Ownership of shares 50–75% (as trust) Voting rights 50–75% (as trust) Right to appoint and remove directors (as trust) | 4 Apr 2023 |
| REMOUNT (UK) LIMITED | 10923910 | Significant influence or control (as trust) | 21 Aug 2017 |
| TONBERRY UK LIMITED | 11114317 | Significant influence or control (as trust) | 15 Dec 2017 |
| VALFIN NOMINEES LIMITED | 03565022 | Ownership of shares 50–75% | 6 Apr 2016 |
| WALLSIDE HOLDINGS LIMITED | 01418843 | Voting rights 75–100% (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 04320711 | Significant influence or control (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 04580118 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 |
| Name not in our recordsDissolved | 05834754 | Significant influence or control (as trust) | 6 Apr 2016 |
| MOUNT SUTHERLAND HOLDINGS LIMITEDDissolved | 12908648 | Significant influence or control | 28 Sep 2020 |
Companies where David Dennis Cuby’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BROMLEY PROPERTY LIMITED | 10226642 | Significant influence or control (as trust) | 10 Jun 2016 | 19 May 2026 |
| SERVICEHUB LIMITED | 09399638 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 6 Apr 2016 | 23 Oct 2023 |
| WALKER WARWICK LAND LIMITED | 10277184 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) Significant influence or control (as trust) | 13 Jul 2016 | 21 Jun 2023 |
| FREE B GADGETS LIMITED | 08178770 | Voting rights 25–50% (as trust) | 6 Apr 2017 | 13 Apr 2023 |
| CASTHOME LIMITED | 06217538 | Significant influence or control (as trust) | 6 Apr 2016 | 14 Jun 2022 |
| HILLSCOPE PROPERTIES LIMITED | 09897748 | Ownership of shares 25–50% (as trust) | 6 Apr 2016 | 1 Oct 2021 |
| OSITECH LIMITED | 04650448 | Significant influence or control (as trust) | 1 Jan 2018 | 2 Sep 2021 |
| Name not in our recordsDissolved | 07008228 | Significant influence or control (as trust) | 1 Jan 2018 | 26 Aug 2021 |
| K-TECH DEVELOPMENT LIMITED | 12207979 | Significant influence or control (as trust) | 16 Sep 2019 | 26 Aug 2021 |
| BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED | 06321847 | Voting rights 50–75% (as trust) | 6 Apr 2016 | 30 Jun 2021 |
| CRYSTAL VISTA LIMITED | 07676789 | Significant influence or control | 6 Apr 2016 | 9 Apr 2021 |
| Name not in our recordsDissolved | 09134190 | Significant influence or control (as trust) | 6 Apr 2016 | 20 Jan 2021 |
| BENFLEET SYSTEMS LTD | 06767133 | Significant influence or control (as trust) | 6 Apr 2016 | 13 Nov 2020 |
| DMS ESTATES (ONE) LIMITED | 07631463 | Significant influence or control (as trust) | 6 Apr 2016 | 5 Mar 2019 |
| DMS ESTATES (TWO) LIMITED | 08078378 | Significant influence or control (as trust) | 6 Apr 2016 | 5 Mar 2019 |
| CARING UK LIMITED | 05019972 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 31 Jan 2019 |
| EPICLEASE LIMITED | 01989705 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Jul 2017 | 3 Dec 2018 |
| KEYPLAN PROPERTIES LIMITED | 02239996 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| ABBEY HEY CARE HOME LIMITED | 03125291 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| HAPTON CARE HOMES LIMITED | 03267571 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| MILLENNIUM HEALTH CARE LIMITED | 03485738 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| RISEWAY CARE HOMES LIMITED | 03550909 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| CARE WORLDWIDE LIMITED | 03727566 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| DANA CARE LIMITED | 04194935 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| CARE WORLDWIDE (CASTLEFORD) LIMITED | 06482017 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| BONDCARE 5 LIMITED | 06528325 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| BONDCARE 4 LIMITED | 06528327 | Ownership of shares 75–100% (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| BONDCARE 7 LIMITED | 06971580 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| CARE WORLDWIDE (BIRMINGHAM) LIMITED | 07655035 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| BONDCARE WILLINGTON LIMITED | 07737973 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| Name not in our recordsDissolved | 08524770 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| ROSLISTON LIMITED | 08985794 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| Name not in our recordsDissolved | 09998509 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Apr 2016 | 23 Apr 2018 |
| WALKER WARWICK LIMITED | 09991232 | Significant influence or control | 6 Apr 2016 | 22 Mar 2017 |
| MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED | 05291909 | Ownership of shares 25–50% (as trust) | 6 Apr 2016 | 15 Nov 2016 |
| BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED | 06321847 | Voting rights 50–75% (as trust) | 6 Apr 2016 | 6 Apr 2016 |