GB · Person with significant control

Mark Christopher Roger Duffy

Mark Christopher Roger Duffy is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Mark Christopher Roger Duffy
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1964
Significant control now
7 UK companies
First notified
1 January 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark Christopher Roger Duffy's companies

  • Mark Christopher Roger Duffy owns 75% or more of the shares in 5 of the 7 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), development of building projects (1) and management consultancy activities other than financial management (1).
  • Registered offices in Wilmslow (7).
  • The companies were incorporated between 1999 and 2026.

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 Mark Christopher Roger Duffy as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SECRET ART LTD
17304101 · Private Limited Company
Active26 June 2026WilmslowOther professional, scientific and technical activities 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 directors26 June 2026
PARAMOUNT PRODUCTIONS LTD
16670691 · Private Limited Company
Active26 August 2025WilmslowDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2025
HERICON LTD
16598314 · Private Limited Company
Active22 July 2025WilmslowOther business support service activities 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 directors22 July 2025
WATCH EMPORIUM LTD
14282020 · Private Limited Company
Active8 August 2022WilmslowOther business support service activities 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 directors8 August 2022
MARK DUFFY LTD
13450802 · Private Limited Company
Active10 June 2021WilmslowSpecialised design activitiesOwns 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 directors10 June 2021
MIRRORBALL LIMITED
03691426 · Private Limited Company
Active4 January 1999WilmslowManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares1 January 2017
TOWN & COUNTRY HOMES LTD
08491651 · Private Limited Company
Active16 April 2013WilmslowOther business support service activities n.e.c.Owns 75% or more of the shares1 January 2017

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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