GB · Person with significant control

Heath Simon Evans

Heath Simon Evans is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Heath Simon Evans
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1968
Significant control now
6 UK companies
Earlier significant control
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Heath Simon Evans's companies

  • Main lines of business: fitness facilities (2), operation of sports facilities (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in Warwick (4) and Norwich (2).
  • The companies were incorporated between 2011 and 2025.
  • 5 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 Heath Simon Evans as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LHI COMMERCIAL INVESTMENTS LTD
16404074 · Private Limited Company
Active23 April 2025WarwickOther letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors23 April 2025
MARCHES LEISURE (IPSWICH) LIMITED
13049822 · Private Limited Company
Active30 November 2020NorwichOperation of sports facilities; Fitness facilitiesOwns 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 directors30 November 2020
LHI INVESTMENTS LTD
10789676 · Private Limited Company
Active25 May 2017WarwickOther letting and operating of own or leased real estateOwns 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 directors25 May 2017
MARCHES LEISURE SERVICES LIMITED
10763755 · Private Limited Company
Active10 May 2017NorwichOperation of sports facilities; Fitness facilitiesOwns 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 2017
ASSURED GROUP INVESTMENTS LIMITED
10500269 · Private Limited Company
Active28 November 2016WarwickMaintenance and repair of motor vehiclesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 November 2016
CHAIN GRP HOLDINGS UK LIMITED
07764715 · Private Limited Company
Active6 September 2011WarwickDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Heath Simon Evans was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ASSURED GROUP LIMITED
03194090 · 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 directors7 July 20177 July 2017
SPOTLESS DETAILING LIMITED
09062896 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors7 July 20171 January 2019
ACERTA GROUP LIMITED
10081351 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors21 March 201721 March 2017
ASSURED VALETING HOLDINGS LIMITED
04664600 · 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 directors2 January 20172 January 2017
ASSURED AVIATION SERVICES LIMITED
09819877 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 September 201630 November 2020
ASSURED GROUP HOLDINGS LIMITED
06382451 · 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 directors5 September 201613 January 2017
CHEMISURE LIMITED
03836481 · 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; Has significant influence or control10 August 201626 May 2020
ASSURED HUMAN RESOURCES LIMITED
04321690 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights8 July 20168 July 2016

Connections

Others with significant control of these companies

  • Karon Louise EvansMARCHES LEISURE (IPSWICH) LIMITED
  • David John EvansASSURED GROUP INVESTMENTS LIMITED
  • Emanuel Crenstil AddaeASSURED GROUP INVESTMENTS 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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