GB · Person with significant control
John Samuel Upton
John Samuel Upton is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr John Samuel Upton
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Samuel Upton's companies
- John Samuel Upton owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), repair of household appliances and home and garden equipment (1) and repair of other equipment (1).
- Registered offices in Chalfont St Peter (4), Gerrards Cross (3) and Chalfont St.peter (1).
- The companies were incorporated between 2003 and 2025.
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 Samuel Upton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WE HELD ON 3 LTD 16269958 · Private Limited Company | Active | 23 February 2025 | Gerrards Cross | Activities of other holding companies n.e.c. | 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 | 23 February 2025 |
| WE HELD ON TWO LIMITED 16183308 · Private Limited Company | Active | 14 January 2025 | Gerrards Cross | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2025 |
| WE'RE HOLDING ON LTD 10942306 · Private Limited Company | Active | 1 September 2017 | Chalfont St Peter | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2017 |
| WE DRY-CLEAN LTD 06762525 · Private Limited Company | Active | 1 December 2008 | Chalfont St Peter | Washing and (dry-)cleaning of textile and fur products | Owns 75% or more of the shares | 1 July 2016 |
| 10 KOO LIMITED 08561832 · Private Limited Company | Active | 10 June 2013 | Chalfont St.peter | Repair of household appliances and home and garden equipment | Owns 75% or more of the shares | 6 April 2016 |
| FAIRWEATHER FINANCE LLP OC304573 · Limited Liability Partnership | Active | 30 April 2003 | Chalfont St Peter | — | Has significant influence or control | 6 April 2016 |
| SIMPLY SPYDERS LTD 08053381 · Private Limited Company | Active | 1 May 2012 | Gerrards Cross | Repair of other equipment | Has significant influence or control | 6 April 2016 |
| UPTON UPTON UPTON LLP OC320808 · Limited Liability Partnership | Active | 6 July 2006 | Chalfont St Peter | — | Can appoint or remove a majority of the members who manage it | 6 April 2016 |
History
Earlier significant control
Companies where John Samuel Upton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HARRIS-MAYES 4X4 LTD 11283065 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 29 March 2018 | 22 September 2020 |
| IT TROUBLE FREE LIMITED 10777370 · 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 | 18 May 2017 | 31 December 2025 |
| FAIRWEATHER INSURANCE SERVICES LIMITED 01089241 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 30 June 2016 | 30 June 2016 |
| NOVO CSV LIMITED 06573994 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 7 April 2020 |
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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