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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOCK GATES CAFE LIMITED 14393903 · Private Limited Company | Active | 3 October 2022 | Bude | Unlicenced restaurants and cafes | Owns 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 directors | 3 October 2022 |
| OLIVE TREE BUDE LTD 13653509 · Private Limited Company | Active | 30 September 2021 | Launceston | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 February 2022 |
| SUPER EV LTD 13668253 · Private Limited Company | Active | 8 October 2021 | Huntingdon | Production of electricity; Trade of electricity; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 8 October 2021 |
| HEMINGFORD CONSTRUCTION LTD 12429927 · Private Limited Company | Active | 28 January 2020 | Leamington Spa | Development of building projects; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 January 2020 |
| BARNABY PIZZA LTD. 09248829 · Private Limited Company | Active | 3 October 2014 | London | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 November 2019 |
| HEMINGFORD (WITCHFORD) LIMITED 11634522 · Private Limited Company | Active | 22 October 2018 | Leamington Spa | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 October 2018 |
| HEMINGFORD (COLDHAMS LANE) LIMITED 11102804 · Private Limited Company | Active | 8 December 2017 | Leamington Spa | Development of building projects; Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 December 2017 |
History
Earlier significant control
Companies where John Paul Tibbs was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 4 March 2020 | 12 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 directors | 20 August 2019 | 1 January 2025 |
| HOT TOMATO PIZZA LTD 11583789 · Private Limited Company | Owns 75% or more of the shares | 24 September 2018 | 10 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 directors | 25 August 2018 | 28 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 rights | 23 March 2018 | 1 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 directors | 28 November 2017 | 22 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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