GB · Person with significant control

Jacques Jean Le Riche

Jacques Jean Le Riche is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Jacques Jean Le Riche
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1948
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Jacques Jean Le Riche's companies

  • Jacques Jean Le Riche owns 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: operation of warehousing and storage facilities for land transport activities (9), combined office administrative service activities (1) and financial management (1).
  • Registered offices in Exmouth (9).
  • The companies were incorporated between 2006 and 2022.
  • One of the companies also lists 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 Jacques Jean Le Riche as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STARINVEST LTD
14204462 · Private Limited Company
Active29 June 2022ExmouthOperation of warehousing and storage facilities for land transport 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 directors29 June 2022
EXMOUTH STORAGE CENTRE LTD
12994998 · Private Limited Company
Active4 November 2020ExmouthOperation of warehousing and storage facilities for land transport activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights4 November 2020
347 LOGISTICS LIMITED
07035322 · Private Limited Company
Active30 September 2009ExmouthOperation of warehousing and storage facilities for land transport activities; Combined office administrative service activitiesOwns 75% or more of the shares28 April 2017
CONSULTAFRICA 232 LIMITED
05678861 · Private Limited Company
Active18 January 2006ExmouthOperation of warehousing and storage facilities for land transport activities; Financial management; 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 directors2 February 2017
CONTAINER SUPPLIES LTD
08922128 · Private Limited Company
Active4 March 2014ExmouthOperation of warehousing and storage facilities for land transport 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 directors1 June 2016
EXCONTAINERS LIMITED
09197245 · Private Limited Company
Active1 September 2014ExmouthOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares6 April 2016
MJJ INVESTMENTS LTD
08674248 · Private Limited Company
Active3 September 2013ExmouthOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares6 April 2016
NINEPOUND LIMITED
08970707 · Private Limited Company
Active1 April 2014ExmouthOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares6 April 2016
TWOCORP LTD
06034123 · Private Limited Company
Active20 December 2006ExmouthOperation of warehousing and storage facilities for land transport activities; Specialised cleaning services; Landscape service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Lydia Le RicheEXMOUTH STORAGE CENTRE LTD

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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