GB · Person with significant control

John Stephen Riches

John Stephen Riches is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr John Stephen Riches
Type
Individual
Nationality
British
Year of birth
1961
Significant control now
10 UK companies
Earlier significant control
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John Stephen Riches's companies

  • Main lines of business: activities of other holding companies n.e.c. (1).
  • Registered offices in Road Town (4), Tortola (2) and Huddersfield (1).
  • The companies were incorporated between 2011 and 2023.
  • 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 Stephen Riches as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOSCASTLE PROPERTIES LIMITED
OE025918 · Overseas Entity
Active13 February 2023Tortola—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust27 June 2024
SLOANE GATE HOLDINGS LIMITED
OE025153 · Overseas Entity
Active9 February 2023St Helier—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust27 June 2024
WATERGROVE INVESTMENTS LIMITED
OE025049 · Overseas Entity
Active8 February 2023Tortola—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust27 June 2024
MACROW LIMITED
11312564 · Private Limited Company
Active16 April 2018StourbridgeActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust30 April 2018
44-46 PARK STREET (FREEHOLD) LIMITED
OE023302 · Overseas Entity
Active6 February 2023Road Town—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust18 January 2017
ENAMEL ORCHID ENTERPRISE LTD
OE023365 · Overseas Entity
Active6 February 2023Road Town—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust18 January 2017
GLOBAL ALCON HOLDINGS LTD
OE023330 · Overseas Entity
Active6 February 2023Road Town—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust18 January 2017
GOLDEN WEST CONSULTANTS CORPORATION
OE023495 · Overseas Entity
Active6 February 2023Road Town—Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust18 January 2017
DEAL LAND LLP
OC368372 · Limited Liability Partnership
Active26 September 2011London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up6 April 2016
RMW LAW LLP
OC364604 · Limited Liability Partnership
Active13 May 2011Huddersfield—Has significant influence or control6 April 2016

History

Earlier significant control

Companies where John Stephen Riches was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ESSAR OIL (UK) LIMITED
07071400 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust29 September 20259 July 2026
EET HYDROGEN HOLDINGS LIMITED
16362917 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust3 April 20259 July 2026
HARRIS TWEED HEBRIDES LIMITED
SC412084 · Private Limited Company
Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust30 September 202026 January 2023
MAISON TOUZET LTD
05566556 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust5 December 20196 June 2025
ESSAR ENERGY LIMITED
07108619 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust30 June 20169 July 2026
BILLING INVESTMENTS LIMITED
05545872 · Private Limited Company
Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 201630 April 2018
BILLING PROPERTIES NO 2 LIMITED
05545877 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 201625 July 2017
FOOTASYLUM LIMITED
05535565 · 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 rights6 April 201626 April 2019

Connections

Others with significant control of these companies

  • Firecrest Capital Corporation AgBOSCASTLE PROPERTIES LIMITED
  • Shena Marie RoworthMACROW LIMITED
  • Karen Marie MackanessMACROW LIMITED
  • Sam MackanessMACROW LIMITED
  • Enamel Orchid Enterprise Ltd44-46 PARK STREET (FREEHOLD) LIMITED
  • Global Alcon Holdings Ltd44-46 PARK STREET (FREEHOLD) LIMITED
  • Estera Trust (Mauritius) Limited44-46 PARK STREET (FREEHOLD) LIMITED
  • Michael Patrick Hanson44-46 PARK STREET (FREEHOLD) LIMITED
  • Mark Christopher TitcombDEAL LAND LLP
  • Clarissa BushellDEAL LAND LLP
  • Clive James TitcombDEAL LAND LLP
  • Samantha Sian MorganRMW LAW LLP
  • Stuart John SkeffingtonRMW LAW LLP

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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