GB · Person with significant control

John Paul Tibbs

John Paul Tibbs is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr John Paul Tibbs
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1964
Significant control now
7 UK companies
Earlier significant control
6 UK companies
First notified
28 November 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John Paul Tibbs's companies

  • Main lines of business: development of building projects (3), licenced restaurants (2) and management of real estate on a fee or contract basis (2).
  • Registered offices in Leamington Spa (3), Bude (1) and Huntingdon (1).
  • The companies were incorporated between 2014 and 2022.
  • All 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 John Paul Tibbs as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LOCK GATES CAFE LIMITED
14393903 · Private Limited Company
Active3 October 2022BudeUnlicenced restaurants and cafesOwns 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 October 2022
OLIVE TREE BUDE LTD
13653509 · Private Limited Company
Active30 September 2021LauncestonLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 February 2022
SUPER EV LTD
13668253 · Private Limited Company
Active8 October 2021HuntingdonProduction of electricity; Trade of electricity; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares8 October 2021
HEMINGFORD CONSTRUCTION LTD
12429927 · Private Limited Company
Active28 January 2020Leamington SpaDevelopment of building projects; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 January 2020
BARNABY PIZZA LTD.
09248829 · Private Limited Company
Active3 October 2014LondonLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 November 2019
HEMINGFORD (WITCHFORD) LIMITED
11634522 · Private Limited Company
Active22 October 2018Leamington SpaDevelopment 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 rights22 October 2018
HEMINGFORD (COLDHAMS LANE) LIMITED
11102804 · Private Limited Company
Active8 December 2017Leamington SpaDevelopment of building projects; Buying and selling of own real estate; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 December 2017

History

Earlier significant control

Companies where John Paul Tibbs was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
12496637 · 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 rights4 March 202012 July 2024
PERNE CLOSE MANAGEMENT LIMITED
12166494 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 August 20191 January 2025
HOT TOMATO PIZZA LTD
11583789 · Private Limited Company
Owns 75% or more of the shares24 September 201810 January 2019
THE CAUSEWAY (BASSINGBOURN) MANAGEMENT LIMITED
11536401 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors25 August 201828 October 2024
STATION GATE MANAGEMENT COMPANY LIMITED
11272669 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds more than 25% but not more than 50% of the voting rights23 March 20181 January 2021
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
11086367 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors28 November 201722 November 2021

Connections

Others with significant control of these companies

  • Paul StaceyLOCK GATES CAFE LIMITED
  • Simon David MurkettLOCK GATES CAFE LIMITED
  • Robert James HarrisonSUPER EV LTD
  • Jamie StevensonBARNABY PIZZA 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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