SERVICE INNOVATION GROUP-UK LIMITED
SERVICE INNOVATION GROUP-UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01443016, and its current status with Companies House is active. The company was incorporated on 9 August 1979 and lists its registered address as Watford, United Kingdom. 2 shareholders are on record for SERVICE INNOVATION GROUP-UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for SERVICE INNOVATION GROUP-UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SERVICE INNOVATION GROUP GMBH, holding 50% — the largest recorded stake — followed by JUERGEN MUELLER at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SERVICE INNOVATION GROUP GMBH | 50% | Companies House | |
| JUERGEN MUELLER | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for SERVICE INNOVATION GROUP-UK LIMITED are current appointments, filed with Companies House. Juergen Mueller (appointed 2004-10-04) and Tim Lark (appointed 2014-02-28) both serve as Director; Melanie Moodley (appointed 2015-01-01) serves as Company Secretary. The remaining 2 records shown (Annette Lacey) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SERVICE INNOVATION GROUP-UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SERVICE INNOVATION GROUP-UK LIMITED sits 2 levels below its ultimate parent, DAH BETEILIGUNGS GMBH. Immediately above SERVICE INNOVATION GROUP-UK LIMITED is SERVICE INNOVATION GROUP GMBH, holding 50% as filed in SERVICE INNOVATION GROUP-UK LIMITED's own shareholder record with Companies House. DAH BETEILIGUNGS GMBH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DAH BETEILIGUNGS GMBH
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Frequently Asked Questions
Who owns SERVICE INNOVATION GROUP-UK LIMITED?
Two shareholders are currently on record for SERVICE INNOVATION GROUP-UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SERVICE INNOVATION GROUP GMBH, holding 50% — the largest recorded stake — followed by JUERGEN MUELLER at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SERVICE INNOVATION GROUP-UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SERVICE INNOVATION GROUP-UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SERVICE INNOVATION GROUP-UK LIMITED have on record?
2 shareholders are shown on record for SERVICE INNOVATION GROUP-UK LIMITED.
What is SERVICE INNOVATION GROUP-UK LIMITED's company registration number?
SERVICE INNOVATION GROUP-UK LIMITED's registration number is 01443016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SERVICE INNOVATION GROUP-UK LIMITED still an active company?
SERVICE INNOVATION GROUP-UK LIMITED's status on Companies House is listed as active.
When was SERVICE INNOVATION GROUP-UK LIMITED incorporated?
SERVICE INNOVATION GROUP-UK LIMITED was incorporated on 9 August 1979, according to Companies House.
What is SERVICE INNOVATION GROUP-UK LIMITED's registered address?
The registered address on file for SERVICE INNOVATION GROUP-UK LIMITED is Watford, United Kingdom.
What legal structure is SERVICE INNOVATION GROUP-UK LIMITED registered as?
SERVICE INNOVATION GROUP-UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SERVICE INNOVATION GROUP-UK LIMITED?
Three of the 5 officer records shown for SERVICE INNOVATION GROUP-UK LIMITED are current appointments, filed with Companies House. Juergen Mueller (appointed 2004-10-04) and Tim Lark (appointed 2014-02-28) both serve as Director; Melanie Moodley (appointed 2015-01-01) serves as Company Secretary. The remaining 2 records shown (Annette Lacey) are former appointments that have since been resigned. Management authority at SERVICE INNOVATION GROUP-UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SERVICE INNOVATION GROUP-UK LIMITED have a parent company or subsidiaries?
SERVICE INNOVATION GROUP-UK LIMITED sits 2 levels below its ultimate parent, DAH BETEILIGUNGS GMBH.
Can Zavia monitor changes to SERVICE INNOVATION GROUP-UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SERVICE INNOVATION GROUP-UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SERVICE INNOVATION GROUP-UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SERVICE INNOVATION GROUP-UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.