# CIM Group Holdings Ltd

## Details

- **Company number:** [16689081](https://find-and-update.company-information.service.gov.uk/company/16689081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2025
- **Registered office:** PARK HOUSE FRANCONIA DRIVE, NURSLING, SOUTHAMPTON, SO16 0YW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AQ Crossover Holdings Ltd](/group/28966) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES-YALLOWLEY, Toby Samuel Peter | director | 12 Sep 2025 | 18 Aug 2026 |
| RALPH, David William | director | 12 Sep 2025 | 18 Aug 2026 |
| SAKLAD, Scott Ryan | director | 18 Aug 2026 |  |
| PRITCHARD, Jason Lee | director | 18 Aug 2026 |  |
| ROWCLIFFE, Stuart Ramon | director | 2 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Everfield Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Sep 2025 |  |




## Owned by

CIM Group Holdings Ltd → [Everfield UK Ltd](/company/14073232) → [Everfield Midco Ltd](/company/15654387) → [Everfield Holdings Ltd](/company/14073120) → [AQ Crossover Holdings Ltd](/company/14201470)



## Controls

- [CIM Software Holdings Ltd](/company/16299698) (16299698)



## Directors' other companies

- [PRITCHARD, Jason Lee](/person/5900925) - director at [Myknowledgemap Limited](/company/03954387)
- [PRITCHARD, Jason Lee](/person/5900925) - director at [Depotnet Ltd](/company/07524508)
- [PRITCHARD, Jason Lee](/person/5900925) - director at [Bluebird IT Limited](/company/06715346)
- [PRITCHARD, Jason Lee](/person/5900925) - director at [CIM Software Limited](/company/10562194)
- [PRITCHARD, Jason Lee](/person/5900925) - director at [CIM Software Holdings Ltd](/company/16299698)
- [SAKLAD, Scott Ryan](/person/6072587) - director at [CIM Software Limited](/company/10562194)
- [SAKLAD, Scott Ryan](/person/6072587) - director at [CIM Software Holdings Ltd](/company/16299698)



## Companies at the same address

- [S&J Propco Ltd](/company/16689133) (16689133)