EUROREGISTRY
GB · Person with significant control
Jonathan Joseph Raymond
Jonathan Joseph Raymond is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Jonathan Joseph Raymond
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 7 UK companies
- Earlier significant control
- 16 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jonathan Joseph Raymond's companies
- Jonathan Joseph Raymond owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (3), activities of open-ended investment companies (2) and activities of venture and development capital companies (2).
- Registered offices in London (4) and Brockenhurst (3).
- The companies were incorporated between 2013 and 2023.
- 5 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 Jonathan Joseph Raymond as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SIETCH VENTURES LIMITED 14881604 · Private Limited Company | Active | 19 May 2023 | Brockenhurst | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 19 May 2023 |
| ANTILLES COMMERCIAL ENTERPRISES LTD 13068750 · Private Limited Company | Active | 7 December 2020 | Brockenhurst | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares | 7 December 2020 |
| ARRAKIS INVESTMENTS LIMITED 10573937 · Private Limited Company | Active | 20 January 2017 | London | Activities of venture and development capital companies; Activities of open-ended investment companies; Other credit granting n.e.c.; Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors | 20 January 2017 |
| ARRAKIS TRADING LIMITED 10574137 · Private Limited Company | Active | 20 January 2017 | London | Activities of venture and development capital companies; Activities of open-ended investment companies; Other credit granting n.e.c.; Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors | 20 January 2017 |
| CARDIFF DATA INVESTMENTS LIMITED 09882889 · Private Limited Company | Active | 20 November 2015 | London | Buying and selling of own real estate | 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 | 19 November 2016 |
| ARRAKIS COMMERCIAL ENTERPRISE LTD 08518995 · Private Limited Company | Active | 7 May 2013 | Brockenhurst | Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| Z HOTELS PROJECTS LTD 09016393 · Private Limited Company | Active | 29 April 2014 | London | Hotels and similar accommodation | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Jonathan Joseph Raymond was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| Z HOTELS RED MGT LTD 13209041 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 18 February 2021 | 19 July 2022 |
| Z PROP CITY LIMITED 13058680 · 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 | 3 December 2020 | 19 July 2022 |
| ZED FINANCE COMPANY LIMITED 13055723 · 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 | 2 December 2020 | 19 July 2022 |
| Z HOTELS BLUE MGT LTD 12008069 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 May 2019 | 19 July 2022 |
| Z HOTELS OXFORD LTD 11978227 · 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 | 3 May 2019 | 19 July 2022 |
| Z STRAND HOLDCO LTD 11978394 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 May 2019 | 19 July 2022 |
| Z CHA HOLDCO LTD 11528766 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 August 2018 | 9 September 2019 |
| Z HOTELS GREEN MGT LTD 11301952 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 April 2018 | 19 July 2022 |
| Z OPCO LTD 11064543 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 November 2017 | 20 November 2018 |
| Z PROPCO II LTD 10734509 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 April 2017 | 20 November 2018 |
| Z HOTELS COVENT GARDEN LIMITED 09998033 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 20 June 2016 | 9 September 2019 |
| Z HOTELS STRAND LTD 10187605 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 19 May 2016 | 21 July 2023 |
| Z HOTELS BATH LTD 08385490 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 9 September 2019 |
| Z HOTELS HOLBORN LTD 10058510 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 9 September 2019 |
| Z HOTELS ZHT LTD 09016455 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 9 September 2019 |
| Z OLD COMPTON STREET LTD 07476190 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 19 July 2022 |
Connections
Others with significant control of these companies
- Albert BallardiniANTILLES COMMERCIAL ENTERPRISES LTD
- Malachi MillsANTILLES COMMERCIAL ENTERPRISES LTD
- Rachel Katherine RaymondARRAKIS INVESTMENTS LIMITED
- Arrakis Investments Limited (Company No: 10573937)ARRAKIS COMMERCIAL ENTERPRISE LTD
- Beverly Brendon KingZ HOTELS PROJECTS 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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