GB · Person with significant control

Justine Penrose Naviede

Justine Penrose Naviede is recorded on the Companies House register of people with significant control for 21 UK companies.

Register details

Facts

Name on the register
Mrs Justine Penrose Naviede
Type
Individual
Nationality
British
Country of residence
United Arab Emirates
Year of birth
1966
Significant control now
21 UK companies
First notified
24 November 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Justine Penrose Naviede's companies

  • Justine Penrose Naviede owns 75% or more of the shares in 12 of the 21 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), fire service activities (2) and residents property management (2).
  • Registered offices in Blackburn (13), St Peter Port (6) and Bridgwater (2).
  • The companies were incorporated between 2000 and 2023.
  • 9 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 Justine Penrose Naviede as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
YALM LIMITED
14034015 · Private Limited Company
Active7 April 2022BlackburnLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights24 April 2026
EXTINGUISH LTD
10299723 · Private Limited Company
Active27 July 2016BridgwaterFire service activitiesOwns more than 25% but not more than 50% of the shares17 March 2025
FIREMARK LTD
06299361 · Private Limited Company
Active2 July 2007BridgwaterCombined facilities support activities; Fire service activitiesOwns more than 50% but less than 75% of the shares, as a member of a firm17 March 2025
LPC LIVING LIMITED
03936145 · Private Limited Company
Active29 February 2000BlackburnConstruction of domestic buildingsOwns 75% or more of the shares26 October 2023
BAXTER (OPCO) LIMITED
09622039 · Private Limited Company
Active3 June 2015BlackburnHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights28 September 2023
FONTHILL MEWS MANAGEMENT LIMITED
10597832 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active2 February 2017BlackburnResidents property managementOwns 75% or more of the shares28 September 2023
LPC 1 LIMITED
06728449 · Private Limited Company
Active21 October 2008BlackburnManagement of real estate on a fee or contract basis; Other business support service activities n.e.c.Owns 75% or more of the shares28 September 2023
LPC FRESH PARKS LIMITED
06930078 · Private Limited Company
Active10 June 2009BlackburnOther letting and operating of own or leased real estateOwns 75% or more of the shares28 September 2023
LPC HULTON LIMITED
07372491 · Private Limited Company
Active10 September 2010BlackburnRenting and operating of Housing Association real estateOwns 75% or more of the shares28 September 2023
LPC1 FINANCE LIMITED
12810420 · Private Limited Company
Active13 August 2020BlackburnNon-trading company non tradingOwns 75% or more of the shares28 September 2023
PIER 9 RTM COMPANY LIMITED
12925144 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active3 October 2020BlackburnResidents property managementOwns 75% or more of the shares28 September 2023
RP2 DEVELOPMENT LIMITED
10862235 · Private Limited Company
Active12 July 2017BlackburnDevelopment of building projectsOwns 75% or more of the shares28 September 2023
THE OAKS (GATLEY) LIMITED
10732492 · Private Limited Company
Active20 April 2017BlackburnBuying and selling of own real estateOwns 75% or more of the shares28 September 2023
WINDPOINT LIMITED
07728771 · Private Limited Company
Active4 August 2011BlackburnBuying and selling of own real estateOwns 75% or more of the shares28 September 2023
PROTECTTWENTYFOUR LIMITED
11051233 · Private Limited Company
Active7 November 2017BlackburnOther specialised construction activities 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 directors22 September 2023
FIC GROUP LIMITED
OE027583 · Overseas Entity
Active23 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors4 December 2022
PNFT 5 REAL ESTATE LIMITED
OE026425 · Overseas Entity
Active15 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors20 December 2020
TMN REAL ESTATE LIMITED
OE026379 · Overseas Entity
Active15 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors20 December 2020
SARUNAS PROPERTIES LIMITED
OE023070 · Overseas Entity
Active4 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors4 December 2020
VASSILIS LIMITED
OE023042 · Overseas Entity
Active4 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors4 December 2020
RPN LIMITED
OE023099 · Overseas Entity
Active4 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors24 November 2020

Connections

Others with significant control of these companies

  • David Peter LambFIREMARK LTD
  • Simon Richard AshdownBAXTER (OPCO) LIMITED
  • Cjnl Investments LimitedPROTECTTWENTYFOUR LIMITED

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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