GB · Person with significant control

Hamish Alexander John Ross

Hamish Alexander John Ross is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Hamish Alexander John Ross
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1987
Significant control now
8 UK companies
Earlier significant control
4 UK companies
First notified
29 January 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hamish Alexander John Ross's companies

  • Hamish Alexander John Ross owns 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: licenced restaurants (3), unlicenced restaurants and cafes (3) and management consultancy activities other than financial management (2).
  • Registered offices in London (8).
  • The companies were incorporated between 2021 and 2026.

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 Hamish Alexander John Ross as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
POKE THE BEAR (WANDSWORTH) LTD
17227125 · Private Limited Company
Active18 May 2026LondonUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2026
ROSSALLI'S PH LTD
16994073 · Private Limited Company
Active28 January 2026LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 January 2026
HANKLEY HOSPITALITY LTD
16232601 · Private Limited Company
Active5 February 2025LondonManagement consultancy activities other than financial management; Other business support service activities n.e.c.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 directors5 February 2025
POKE THE BEAR (CANARY WHARF) LTD
16232270 · Private Limited Company
Active5 February 2025LondonUnlicenced restaurants and cafes; Take-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 February 2025
COMAL KITCHENS LTD
16170194 · Private Limited Company
Active8 January 2025LondonLicenced restaurantsOwns 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 January 2025
PRECISION SPEC LTD
16144243 · Private Limited Company
Active19 December 2024LondonBookkeeping activities; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 December 2024
ROSSALLI'S LTD
16019385 · Private Limited Company
Active15 October 2024LondonLicenced restaurants; Public houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 2024
POKE THE BEAR (UK) LTD
13506703 · Private Limited Company
Active12 July 2021LondonUnlicenced restaurants and cafes; Take-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 2021

History

Earlier significant control

Companies where Hamish Alexander John Ross was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ROSSALLI HOLDINGS LTD
16430152 · Private Limited Company
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; Can appoint or remove a majority of the board of directors6 May 202528 January 2026
FAIRBAIRN SERVICES LTD
15307214 · Private Limited Company
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; Can appoint or remove a majority of the board of directors24 November 202324 March 2026
MIDPOINT 23 LTD
14998917 · Private Limited Company
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; Can appoint or remove a majority of the board of directors12 July 202320 July 2023
ONSLOW HOLDINGS LLP
OC417650 · Limited Liability Partnership
Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it29 January 202015 September 2023

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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