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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUB800 TECHNOLOGIES LTD 16897428 · Private Limited Company | Active | 8 December 2025 | London | Information technology consultancy activities | 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 directors | 8 December 2025 |
| CONSCIOS LTD 16873136 · Private Limited Company | Active | 25 November 2025 | London | Other information technology service activities | 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 directors | 25 November 2025 |
| BE FREEHOLD LTD 16791159 · Private Limited Company | Active | 16 October 2025 | London | Other information technology service activities | Owns 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 directors | 16 October 2025 |
| NOODLE BRAT LTD 14097626 · Private Limited Company | Active | 10 May 2022 | London | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 May 2022 |
| GRANT FAMILY HOLDINGS LIMITED 09657170 · Private Limited Company | Active | 25 June 2015 | Greenford | Activities of head offices | Owns 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 trust | 18 March 2021 |
| SUB800 LIMITED 12638256 · Private Limited Company | Active | 2 June 2020 | London | Other letting and operating of own or leased real estate | 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 directors | 2 June 2020 |
History
Earlier significant control
Companies where Benjamin Paul Grant was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 6 April 2016 | 9 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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