GB · Person with significant control

Joshua John William Graham

Joshua John William Graham is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Joshua John William Graham
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1991
Significant control now
10 UK companies
First notified
23 July 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Joshua John William Graham's companies

  • Joshua John William Graham owns 75% or more of the shares in 4 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (2) and buying and selling of own real estate (2).
  • Registered offices in Derby (5) and Middlesbrough (5).
  • The companies were incorporated between 2019 and 2026.
  • 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 Joshua John William Graham as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LENNOX CAPITAL HOLDINGS LIMITED
17362553 · Private Limited Company
Active27 July 2026MiddlesbroughActivities 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 directors27 July 2026
CAPITAL ONE PROPERTY VENTURES LTD
16288567 · Private Limited Company
Active3 March 2025DerbyBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 March 2025
CAPITAL ONE PROPERTY MANAGEMENT LTD
16183649 · Private Limited Company
Active14 January 2025DerbyDevelopment of building projects; Other letting and operating of own or leased real estateOwns 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 directors14 January 2025
CAPITAL ONE PROPERTY SOURCING LTD
15729281 · Private Limited Company
Active19 May 2024DerbyReal estate agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 May 2024
CAPITAL ONE PROPERTY INVESTMENTS LIMITED
15172583 · Private Limited Company
Active28 September 2023DerbyActivities 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 directors28 September 2023
CAPITAL ONE PROPERTY PARTNERS LTD
15164142 · Private Limited Company
Active25 September 2023DerbyDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 September 2023
J & C PROPERTY RENTALS LTD
13636267 · Private Limited Company
Active22 September 2021MiddlesbroughOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 September 2021
PRINCIPIUM PROPERTY SERVICES LIMITED
12874699 · Private Limited Company
Active12 September 2020MiddlesbroughOther letting and operating of own or leased real estateHas significant influence or control12 September 2020
BALLIED UP LIMITED
12705631 · Private Limited Company
Active30 June 2020MiddlesbroughWholesale of clothing and footwearOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2020
OFFSHORE RIGGING & LIFTING SERVICES LTD
12118070 · Private Limited Company
Active - Proposal to Strike off23 July 2019MiddlesbroughOther construction installationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 July 2019

Connections

Others with significant control of these companies

  • Beata KhooCAPITAL ONE PROPERTY VENTURES LTD
  • Jack HaswellCAPITAL ONE PROPERTY VENTURES 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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