GB · Person with significant control

Ian Mark Whitfield

Ian Mark Whitfield is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Ian Mark Whitfield
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1971
Significant control now
8 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

Ian Mark Whitfield's companies

  • Ian Mark Whitfield owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (2), wholesale of perfume and cosmetics (2) and cultural education (1).
  • Registered offices in Gravesend (3), Lampeter (2) and Dartford (1).
  • The companies were incorporated between 2008 and 2026.
  • 6 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 Ian Mark Whitfield as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CADDIES SUBIC LTD
17189965 · Private Limited Company
Active29 April 2026GravesendRetail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2026
GARTH NEWYDD COMMUNITY INTEREST COMPANY
17137652 · Community Interest Company
Active6 April 2026LampeterOther business support service activities n.e.c.Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2026
TITAN PRO HAIR LIMITED
16691789 · Private Limited Company
Active3 September 2025GravesendWholesale of perfume and cosmeticsOwns 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 directors3 September 2025
BLUE GIRAFFE DARTFORD LIMITED
16636292 · Private Limited Company
Active7 August 2025DartfordWholesale of perfume and cosmeticsOwns 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 August 2025
BEAUTYFIX RM1 LTD
NI719511 · Private Limited Company
Active5 August 2024L'derryOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 August 2024
WOODS & WHITFIELD INVESTMENTS LIMITED
12794257 · Private Limited Company
Active5 August 2020GravesendOther 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 directors5 August 2020
PANED LTD
10598965 · Private Limited Company
Active - Proposal to Strike off3 February 2017LampeterRetail sale of clothing in specialised stores; Cultural education; Educational support servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2017
HAIR SUPERMARKET LIMITED
06621098 · Private Limited Company
Active16 June 2008RochesterDormant CompanyOwns 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 directors6 April 2016

History

Earlier significant control

Companies where Ian Mark Whitfield was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MANCHESTER HAIR PRODUCTS LTD
10042628 · 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 rights6 April 20166 April 2018

Connections

Others with significant control of these companies

  • Conor Victor William SteelGARTH NEWYDD COMMUNITY INTEREST COMPANY
  • Ian Michael HardingTITAN PRO HAIR LIMITED
  • Fahim Ali ChaudhryBEAUTYFIX RM1 LTD
  • Victoria Property Holdings LtdBEAUTYFIX RM1 LTD
  • Darren WoodsWOODS & WHITFIELD INVESTMENTS LIMITED
  • Tony HarrisonHAIR SUPERMARKET 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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