GB · Person with significant control
Janek Paul Matthews
Janek Paul Matthews is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr Janek Paul Matthews
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1944
- Significant control now
- 20 UK companies
- Earlier significant control
- 30 UK companies
- First notified
- 10 April 2008
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Janek Paul Matthews's companies
- Janek Paul Matthews owns 75% or more of the shares in 3 of the 20 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), accounting and auditing activities (1) and activities of head offices (1).
- Registered offices in Tortola (7), Douglas (4) and London (3).
- The companies were incorporated between 1978 and 2025.
- 14 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 Janek Paul Matthews as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EATON MANSIONS LIMITED OE022997 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Has significant influence or control | 9 July 2020 |
| JAN MATTHEWS & CO LIMITED 12306799 · Private Limited Company | Active | 11 November 2019 | London | Accounting and auditing activities | Owns 75% or more of the shares | 11 November 2019 |
| STELLING CAPITAL 2 LIMITED 11064090 · Private Limited Company | Active | 14 November 2017 | Haslemere | Activities of other holding companies n.e.c. | Has significant influence or control | 14 November 2017 |
| STELLING PROPERTIES (HOLDINGS) LIMITED 11064098 · Private Limited Company | Active | 14 November 2017 | Winchester | Activities of other holding companies n.e.c. | Has significant influence or control | 14 November 2017 |
| BLUEWISP LIMITED 01407177 · Private Limited Company | Active | 29 December 1978 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| LINDENMOSS LIMITED 03527213 · Private Limited Company | Active | 13 March 1998 | London | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| PEAK GEN TOP CO LIMITED 08544585 · Private Limited Company | Active | 24 May 2013 | Leamington Spa | Activities of head offices | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| SOUTHPIER INVESTMENTS LIMITED OE027671 · Overseas Entity | Active | 24 February 2023 | St Helier | — | Has significant influence or control | 19 December 2012 |
| DAIRY WOOD INVESTMENTS LIMITED OE024181 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Has significant influence or control | 1 April 2010 |
| JACINTRA PROPERTIES LIMITED OE021662 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 1 April 2010 |
| CLIFTON GARDENS LIMITED OE033827 · Overseas Entity | Active | 4 April 2025 | Douglas | — | Has significant influence or control | 18 December 2009 |
| FULHAM DEVELOPMENTS LIMITED OE021596 · Overseas Entity | Active | 1 February 2023 | Douglas | — | Has significant influence or control | 18 December 2009 |
| HOLLYWOOD GARDENS LIMITED OE033824 · Overseas Entity | Active | 4 April 2025 | Douglas | — | Has significant influence or control | 18 December 2009 |
| MARENGO LIMITED OE021757 · Overseas Entity | Active | 2 February 2023 | Nassau | — | Has significant influence or control, as a trustee of a trust | 18 December 2009 |
| STARRY YACHTS LIMITED OE033823 · Overseas Entity | Active | 4 April 2025 | Douglas | — | Has significant influence or control | 18 December 2009 |
| TAILOR PROPERTIES LIMITED OE033822 · Overseas Entity | Active | 4 April 2025 | St Helier | — | Has significant influence or control | 18 December 2009 |
| CINCILLA HOLDINGS LIMITED OE021162 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 10 June 2009 |
| AFTON PROPERTIES LIMITED OE021211 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 24 April 2008 |
| HKP PROPERTIES LIMITED OE021622 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 10 April 2008 |
| S & S PROPERTIES LIMITED OE021729 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Has significant influence or control | 10 April 2008 |
History
Earlier significant control
Companies where Janek Paul Matthews was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BIG SUR (WALNUT TREE) LIMITED 11486099 · Private Limited Company | Has significant influence or control | 26 July 2018 | 26 July 2018 |
| BIG SUR (SPARKFORD) LIMITED 11474053 · Private Limited Company | Has significant influence or control | 19 July 2018 | 29 March 2019 |
| STELLING INVESTMENTS LIMITED 06718870 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 18 July 2018 | 27 February 2019 |
| FIELD GERRARDS CROSS LTD 09718112 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 27 August 2021 |
| PEAK GEN HOLDINGS LIMITED 08179597 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 10 LIMITED 09144106 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 11 LIMITED 09144127 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 12 LIMITED 09144365 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 13 LIMITED 09144209 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 14 LIMITED 09145062 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 17 LIMITED 09145136 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 18 LIMITED 09145186 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 2 LIMITED 08179576 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 6 April 2016 |
| PEAK GEN POWER 21 LIMITED 09145955 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 24 LIMITED 09148247 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 25 LIMITED 09718110 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 26 LIMITED 09718111 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 3 LIMITED 08527073 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 4 LIMITED 08527210 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 5 LIMITED 08527380 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 6 LIMITED 08527433 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 7 LIMITED 08527468 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER 8 LIMITED 09143483 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 9 January 2026 |
| PEAK GEN POWER 9 LIMITED 09144145 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER LIMITED 07344467 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK GEN POWER SYSTEMS LIMITED 07706943 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 1 April 2026 |
| PEAK POWER ASSOCIATES LIMITED 07132401 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 20 January 2026 |
| PGP SYSTEMS LIMITED 07773382 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 9 January 2026 |
| UNILIFE LIMITED 07904120 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 February 2018 |
| W4B RENEWABLE ENERGY LIMITED 06479668 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 20 November 2025 |
Connections
Others with significant control of these companies
- Vistra Trust Company (Jersey) LimitedEATON MANSIONS LIMITED
- David Leslie Simon LoweSOUTHPIER INVESTMENTS LIMITED
- Artemis Natasha PalmerSOUTHPIER INVESTMENTS LIMITED
- Dipa ShahSOUTHPIER INVESTMENTS LIMITED
- Apic Trustees LimitedSOUTHPIER INVESTMENTS LIMITED
- Vistra (C.I.) LimitedCLIFTON GARDENS 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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