GB · Person with significant control

James George Gary Jan Rumley

James George Gary Jan Rumley is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr James George Gary Jan Rumley
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1967
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
6 April 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James George Gary Jan Rumley's companies

  • James George Gary Jan Rumley owns 75% or more of the shares in 5 of the 9 companies listed below.
  • Main lines of business: non-trading company non trading (3), management consultancy activities other than financial management (2) and buying and selling of own real estate (1).
  • Registered offices in Bedford (2), Bedfordshire (2) and Bedfordshire, Flitwick (2).
  • The companies were incorporated between 2004 and 2026.
  • 4 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 James George Gary Jan Rumley as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DIMPLES DAY NURSERY EOT LIMITED
17414346 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active21 August 2026DartfordNon-trading company non tradingHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2026
CONLON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16012633 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active11 October 2024SwindonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 October 2024
CODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
15793531 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active21 June 2024Leighton BuzzardNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 June 2024
ACTION FOR FATHERS LIMITED
14869548 · Private Limited Company
Active15 May 2023Bedfordshire, FlitwickDormant CompanyOwns 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 May 2023
OCEAN CREATIVE LTD.
05840241 · Private Limited Company
Active7 June 2006BedfordManagement consultancy activities other than financial managementOwns 75% or more of the shares31 March 2023
OCEAN CREATIVE CORPORATION LTD
12553749 · Private Limited Company
Active9 April 2020BedfordSpecialised design activitiesHas significant influence or control22 February 2023
LWL CONSULTANCY LIMITED
13826257 · Private Limited Company
Active4 January 2022Bedfordshire, FlitwickOther retail sale of new goods in specialised stores (not commercial art galleries and opticians)Owns 75% or more of the shares4 January 2022
ARDEN FREEHOLDS LIMITED
05188463 · Private Limited Company
Active23 July 2004BedfordshireBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2017
JIM RUMLEY ASSOCIATES LIMITED
06252007 · Private Limited Company
Active18 May 2007BedfordshireManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares6 April 2017

History

Earlier significant control

Companies where James George Gary Jan Rumley was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DESIGN-PILE-CONSTRUCT LTD
13888377 · Private Limited Company
Owns 75% or more of the shares2 February 202218 July 2022

Connections

Others with significant control of these companies

  • Chantelle WoodDIMPLES DAY NURSERY EOT LIMITED
  • Charlotte MairDIMPLES DAY NURSERY EOT LIMITED
  • Paul MillerDIMPLES DAY NURSERY EOT LIMITED
  • Kamil ReissCODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • Theo CoxCODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • Peter Leonard ColchesterCODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  • Valerie RumleyARDEN FREEHOLDS 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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