LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
SYSTEM DAY (NOMINEES) LTD
SYSTEM DAY (NOMINEES) LTD — active UK company, incorporated 2002 (oo:GB-COH-04527726). UBO chain traced 3 hops, 2 owners, 77 holdings, 6 officers. Cited to 3…
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2002-09-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SYSTEM DAY (NOMINEES) LTD
Holdings / subsidiaries
- SYSTEM DAY (NOMINEES) LTD
Walk the full UBO chain
3 hops lockedDOSSIER
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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/04
Activity timeline
- iXBRLAccounts filed for period ending 2026-01-01
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 04527726
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-05
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
- SIC
- 74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2026 |
|---|---|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |
1 earlier yearDOSSIER
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
People & control
83 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAVELEY, Maureen Anne
- director · British · appointed 2007-02-01 · Companies House
- System Day Ltd
- corporate PSC · 75–100% shares · England · since 2020-06-01 · CH · PSC register
Also holds roles at 5 other companies- FORMACOMPANY LTDbeneficial owner
- MCAM LTDbeneficial owner
- EUROCOLLECT LTDbeneficial owner
- UK COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2006-07-01 · Companies House
- A-Z VITAMINS LTDAlso holds roles at 3 other companies
- Dr Indre Howardbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- ADLER GLOBAL TRADE LTDAlso holds roles at 5 other companies
- Ms Sheindy Oestreicherbeneficial owner
- Mrs Sheindy Oestreicherbeneficial owner
- Mr Yehuda Adlerbeneficial owner
- ALCOHOL LTDAlso holds roles at 4 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Stephen Grindleybeneficial owner
- ALOE LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- ASHTEAD TECHNOLOGY HOLDINGS PLCAlso holds roles at 3 other companies
- ASHTEAD TECHNOLOGY MIDCO LIMITEDbeneficial owner
- Bp Inv2 Holdco Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- ASTRO VIEW LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- AUGUST TRADING LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- AUTO INDUSTRIES LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- AUTO TEAM LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- AZURE SKY LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- BEAUTY EDGE LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- BEECH ASSETS LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- BLACKBURN, Paul
- secretary · British · appointed 2002-09-05 · resigned · Companies House
- director · British · appointed 2006-07-01 · resigned · Companies House
- BLISS TRADERS LTDAlso holds roles at 2 other companies
- Mr Cled Moorbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- BLOCKCHAIN TECH LTDAlso holds roles at 3 other companies
- Mr Mohammad Motahar Hossainbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Ms Sarmin Sanjidabeneficial owner
- CAMBRIA OIL GROUP & PARTNERS LTDAlso holds roles at 6 other companies
- Mr Gabriel Lacerdabeneficial owner
- Mr Andre Tavaresbeneficial owner
- Mr Vito Ingrossobeneficial owner
- CAMPBELL, Alastair Gordon
- director · British · appointed 2006-07-01 · resigned · Companies House
- CANNABIS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- CAPITAL GOALS LTDAlso holds roles at 3 other companies
- System Day (Nominees) Ltdbeneficial owner
- Mr Stuart Barry Katzbeneficial owner
- Mrs Jacqueline Eleanor Lorraine Katzbeneficial owner
- CAPITAL SOUND LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- CEDAR CAPITAL LTDAlso holds roles at 4 other companies
- Mr Jordan James Allanbeneficial owner
- Ms Feona Vernonbeneficial owner
- Mr Christopher Mark Hughesbeneficial owner
- CHANCER LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- CITY TRADERS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- CLIFTON GLOBAL LIMITEDAlso holds roles at 4 other companies
- Mr Peter James Evansbeneficial owner
- Mr James David Bennett Baileybeneficial owner
- Mr John Edward Geoffrey Samuel Hardingbeneficial owner
- CONTRACTORDOTCOM LIMITEDAlso holds roles at 3 other companies
- Ms Lauren Elizabeth Andrebeneficial owner
- Miss Lauren Elizabeth Andrebeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- DIGITAL DOOR LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- DIGITAL RADIO SYSTEMS LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- DIGITAL SOUND SYSTEMS LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- ECLIPS RETAILERS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- ELIN SERVICES LTDAlso holds roles at 1 other company
- Mr Musab Izeddin Ahmad Abdelrahmanbeneficial owner
- EURO FIRST LTDAlso holds roles at 3 other companies
- Mr Simon John Pellingbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- EUROFILMS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- EUROSHARK LTDAlso holds roles at 4 other companies
- Mr Li Junbeneficial owner
- Mr Sammer Al Sabawibeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- Formacompany Nominees Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-01 · CH · PSC register
Also holds roles at 105 other companies- FRR SOLUTIONS LIMITEDbeneficial owner
- A-Z VITAMINS LTDbeneficial owner
- TRAIN FIRST LTDbeneficial owner
- FOSSIL REVOLUTION LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GALAXY SOLARTONIC WG LIMITEDAlso holds roles at 2 other companies
- Mr Philip William Brownbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GAME WORKS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GB LIGHTS PLCAlso holds roles at 3 other companies
- Kieran Griffinbeneficial owner
- Mr John Paul Downesbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GEOMETRICAL WORLD LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GLOBAL NEWS LTDAlso holds roles at 3 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Zuoqi Lubeneficial owner
- GLOBAL WEATHER LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GLOBALSEX LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- GLUG GLUG LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- GREMLIN LTDAlso holds roles at 5 other companies
- Mr Adriano Anthony Luigi Celentanobeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- JENNIFER LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- KINGSTON DIRECT LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- LASER PEN LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- LIGHTNING LOGIC LTDAlso holds roles at 3 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Simon John Pellingbeneficial owner
- LION PRUDENTIAL LTDAlso holds roles at 4 other companies
- Mr Clive Frederick Palmerbeneficial owner
- Mr Phillip James Collinsbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- MAILPOINT LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- MALCOLM LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- MONEDA CAPITAL PLCAlso holds roles at 6 other companies
- Ms Lyande Kaikaibeneficial owner
- MONEDA CAPITAL ASSET MANAGEMENT LTDbeneficial owner
- Ms Stephania Moralesbeneficial owner
- MONEY OWL LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- OPORTO LTDAlso holds roles at 3 other companies
- Mr Safwan Mahmoud Khatibbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- OPTIC CAPITAL LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- OVERSEAS SALES LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- PLANET CAPITAL LTDAlso holds roles at 3 other companies
- Mr William Fred Nzognou Takoudoubeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- POLLUTION LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- RED ZONE LTDAlso holds roles at 5 other companies
- Mr Jordan James Allanbeneficial owner
- Ms Catherine Mccannbeneficial owner
- Dr David Hargreavesbeneficial owner
- SATELLITE VENTURES LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SEE HEAR LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SENTIUM TECHNOLOGIES LTDAlso holds roles at 3 other companies
- Mr Henry James Frederick Smithbeneficial owner
- SENTIUM GROUP LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SHORE PLACE LTDAlso holds roles at 3 other companies
- Ms Jacqueline Sara Haffendenbeneficial owner
- Mr Guy Roger Haffendenbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SKY SYSTEMS LTDAlso holds roles at 2 other companies
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- SO MANAGEMENT LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SOLAR CAPITAL LTDAlso holds roles at 3 other companies
- Mr Sharaf Uddinbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Formacompany Nominees Ltdbeneficial owner
- SOLAR PRISM LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- STAR STUDIOS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- STAR TURN LTDAlso holds roles at 5 other companies
- Mr Nathan John Kaybeneficial owner
- Mr Jordan James Allanbeneficial owner
- Mr Gayle Mckennybeneficial owner
- STREAMERS LTDAlso holds roles at 2 other companies
- Mr Mohammed Nahimbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- STYLUS SERVICES LTDAlso holds roles at 3 other companies
- William Mauricebeneficial owner
- Mr Cherno Baba Barrybeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- SYSTEM FIRST LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- TRAIN FIRST LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- TWINKLY SKY LTDAlso holds roles at 2 other companies
- Mr Vladimir Glodeanubeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- UK INCORPORATIONS LIMITED
- corporate director · appointed 2002-09-05 · resigned · Companies House
- VEDEO LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- WHITE SYSTEMS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- ZED SYSTEMS LTDAlso holds roles at 2 other companies
- Formacompany Nominees Ltdbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
83 parties · 3 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns SYSTEM DAY (NOMINEES) LTD?
- What is SYSTEM DAY (NOMINEES) LTD's risk level?
- Where does SYSTEM DAY (NOMINEES) LTD appear across sources?
Community intel
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