CIM Group Holdings Ltd
- Company number
- 16689081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AQ Crossover Holdings Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Jason Lee | Director | 18 Aug 2026 | |
| SAKLAD, Scott Ryan | Director | 18 Aug 2026 | |
| ROWCLIFFE, Stuart Ramon | Director | 2 Sep 2025 | |
| RALPH, David William | Director | 12 Sep 2025 | 18 Aug 2026 |
| BARNES-YALLOWLEY, Toby Samuel Peter | Director | 12 Sep 2025 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Everfield Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2025 | |
| Mr Stuart Ramon Rowcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2025 | 12 Sep 2025 |
| Mr Jamie Lee Ebdon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2025 | 12 Sep 2025 |
Connections
Owned by
CIM Group Holdings Ltd → Everfield UK Ltd → Everfield Midco Ltd → Everfield Holdings Ltd → AQ Crossover Holdings Ltd
Controls
- CIM Software Holdings Ltd (16299698)
Directors’ other companies
- PRITCHARD, Jason Lee - Director at Myknowledgemap Limited
- PRITCHARD, Jason Lee - Director at Depotnet Ltd
- PRITCHARD, Jason Lee - Director at Bluebird IT Limited
- PRITCHARD, Jason Lee - Director at CIM Software Limited
- PRITCHARD, Jason Lee - Director at CIM Software Holdings Ltd
- SAKLAD, Scott Ryan - Director at CIM Software Limited
- SAKLAD, Scott Ryan - Director at CIM Software Holdings Ltd
- SAKLAD, Scott Ryan - Director at Bluebird IT Limited
- SAKLAD, Scott Ryan - Director at Depotnet Ltd
Companies at the same address
- S&J Propco Ltd (16689133)