GB · Person with significant control

Benjamin Paul Grant

Benjamin Paul Grant is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Benjamin Paul Grant
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1980
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Benjamin Paul Grant's companies

  • Benjamin Paul Grant owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: other information technology service activities (2), activities of head offices (1) and information technology consultancy activities (1).
  • Registered offices in London (5) and Greenford (1).
  • The companies were incorporated between 2015 and 2025.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Benjamin Paul Grant as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SUB800 TECHNOLOGIES LTD
16897428 · Private Limited Company
Active8 December 2025LondonInformation technology consultancy activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 December 2025
CONSCIOS LTD
16873136 · Private Limited Company
Active25 November 2025LondonOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2025
BE FREEHOLD LTD
16791159 · Private Limited Company
Active16 October 2025LondonOther information technology service activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors16 October 2025
NOODLE BRAT LTD
14097626 · Private Limited Company
Active10 May 2022LondonUnlicenced restaurants and cafesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 May 2022
GRANT FAMILY HOLDINGS LIMITED
09657170 · Private Limited Company
Active25 June 2015GreenfordActivities of head officesOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust18 March 2021
SUB800 LIMITED
12638256 · Private Limited Company
Active2 June 2020LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2020

History

Earlier significant control

Companies where Benjamin Paul Grant was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
GRANT PROPERTIES LIMITED
07218375 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20169 September 2024

Connections

Others with significant control of these companies

  • Sivayokam SrikanthanNOODLE BRAT LTD
  • David Howard NelsonGRANT FAMILY HOLDINGS LIMITED
  • Katy Rachel GrantGRANT FAMILY HOLDINGS LIMITED
  • The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)GRANT FAMILY HOLDINGS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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