EUROREGISTRY
GB · Person with significant control
Luke Oliver Johnson
Luke Oliver Johnson is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Luke Oliver Johnson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 19 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
Luke Oliver Johnson's companies
- Luke Oliver Johnson owns 75% or more of the shares in 3 of the 19 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), book publishing (1) and development of building projects (1).
- Registered offices in London (13), Brighton (1) and Glasgow (1).
- The companies were incorporated between 1980 and 2026.
- 7 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 Luke Oliver Johnson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MANIFEST DESTINY LIMITED 17325337 · Private Limited Company | Active | 7 July 2026 | London | 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 | 7 July 2026 |
| JL25 RESTAURANTS LTD 16838922 · Private Limited Company | Active | 7 November 2025 | Harpenden | Licenced restaurants | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 7 November 2025 |
| JOHNSON WEBSTER PRODUCTIONS LIMITED 16694843 · Private Limited Company | Active | 4 September 2025 | London | Video production activities | 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 | 4 September 2025 |
| SEARCHLIGHT VENTURES GROUP LIMITED 15885762 · Private Limited Company | Active | 8 August 2024 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 August 2024 |
| SIMPSON TRAVEL TOPCO LIMITED 15432266 · Private Limited Company | Active | 22 January 2024 | Richmond | 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 | 22 January 2024 |
| BRITISH ENGINEERIUM TRUST LIMITED(THE) 01486986 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 March 1980 | London | Operation of historical sites and buildings and similar visitor attractions | Has significant influence or control | 1 April 2022 |
| THREADNEEDLE ENTERTAINMENTS LIMITED 05438943 · Private Limited Company | Active | 28 April 2005 | London | Other letting and operating of own or leased 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 | 1 April 2022 |
| RISK CAPITAL PARTNERS HOLDINGS LLP OC438730 · Limited Liability Partnership | Active | 13 August 2021 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 13 August 2021 |
| JOHN WILKES PUBLISHING LTD 13499835 · Private Limited Company | Active | 8 July 2021 | Wanstead | Other publishing activities | 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 | 8 July 2021 |
| GAK TOPCO LTD 13460460 · Private Limited Company | Active | 16 June 2021 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2021 |
| FAIRPORT HOMES LIMITED 13350025 · Private Limited Company | Active | 21 April 2021 | London | Development of building projects | 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 | 21 April 2021 |
| ASSEMBLY WINGS LTD SC660563 · Private Limited Company | Active | 5 May 2020 | Glasgow | Operation of arts facilities | 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 | 5 May 2020 |
| NORTHBANK TALENT MANAGEMENT LIMITED 06289425 · Private Limited Company | Active | 21 June 2007 | London | Other service 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 | 27 March 2018 |
| FIERY DRAGONS LTD 07363455 · Private Limited Company | Active | 2 September 2010 | London | Support activities to performing arts | Owns more than 25% but not more than 50% of the shares | 14 August 2017 |
| CRADLEY BROOK LIMITED 08294875 · Private Limited Company | Active | 15 November 2012 | London | Public houses and bars | Has significant influence or control | 1 November 2016 |
| THE BRIGHTON PIER GROUP LIMITED 08687172 · Private Limited Company | Active | 12 September 2013 | Brighton | Licenced clubs; Other amusement and recreation 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 | 1 October 2016 |
| HALESEND ESTATE LIMITED 08777485 · Private Limited Company | Active | 15 November 2013 | London | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares | 30 June 2016 |
| PENYARD HOUSE ACQUISITION LIMITED 09117942 · Private Limited Company | Active | 7 July 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 |
| SUPERBRANDS LIMITED 03776939 · Private Limited Company | Active | 25 May 1999 | — | Book publishing | 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 Luke Oliver Johnson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CURIOUS BREWERY LIMITED 13138027 · Private Limited Company | 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 | 15 January 2021 | 29 September 2023 |
| ALL STAR LANES LIMITED 12204523 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2019 | 28 April 2025 |
| XSTRAHL GROUP HOLDINGS LIMITED 11155857 · 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 | 8 March 2018 | 20 July 2026 |
| MERTON ACQUISITIONS LIMITED 10533535 · 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 | 20 December 2016 | 21 December 2023 |
| NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED 08609702 · 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 | 29 June 2016 | 1 August 2018 |
| ASSEMBLY FESTIVAL LIMITED SC464585 · 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 | 6 April 2016 | 20 October 2021 |
| SMALL BATCH COFFEE HOLDINGS LIMITED 09836789 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 11 March 2019 |
| THE GENUINE DINING CO. LIMITED 03747469 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 | 20 September 2024 |
Connections
Others with significant control of these companies
- Andrei Charles LussmannJL25 RESTAURANTS LTD
- Alexander Robert WebsterJOHNSON WEBSTER PRODUCTIONS LIMITED
- Robert Jonathan KelseyJOHN WILKES PUBLISHING LTD
- Gary Neil JonesFAIRPORT HOMES LIMITED
- Michael Timothy EtheridgeFAIRPORT HOMES LIMITED
- William Burdett-CouttsASSEMBLY WINGS LTD
- Diane Mary BanksNORTHBANK TALENT MANAGEMENT LIMITED
- John Stuart RussellSUPERBRANDS 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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