GB · Person with significant control

Mark Gavin Potter

Mark Gavin Potter is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Mark Gavin Potter
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1985
Significant control now
9 UK companies
First notified
4 December 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark Gavin Potter's companies

  • Mark Gavin Potter owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and activities of open-ended investment companies (1).
  • Registered offices in Leamington Spa (5), Beaconsfield (3) and Royal Leamington Spa (1).
  • The companies were incorporated between 2017 and 2024.
  • 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 Mark Gavin Potter as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EH4 LTD
15728097 · Private Limited Company
Active18 May 2024BeaconsfieldOther 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 rights18 May 2024
EH CARE LTD
15354962 · Private Limited Company
Active15 December 2023Leamington SpaResidential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c.; Child day-care 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 directors15 December 2023
EH 2 LTD
14467639 · Private Limited Company
Active7 November 2022BeaconsfieldBuying 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 rights7 November 2022
EMBLEM MIDLANDS LIMITED
13412675 · Private Limited Company
Active21 May 2021BeaconsfieldBuying 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 rights21 May 2021
ERNEST HARDY CONSTRUCTION LTD
12421174 · Private Limited Company
Active23 January 2020Leamington SpaConstruction of domestic buildings; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares23 January 2020
ERNEST HARDY CAPITAL LTD
12314064 · Private Limited Company
Active13 November 2019Royal Leamington SpaActivities of open-ended investment companies; Real estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights13 November 2019
POTTAWAY LTD
11778233 · Private Limited Company
Active21 January 2019Leamington SpaBuying and selling of own real estate; Other 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 directors; Has significant influence or control21 January 2019
CARLO GIORGIO LTD
11161636 · Private Limited Company
Active - Proposal to Strike off22 January 2018Leamington SpaWholesale of clothing and footwearHas significant influence or control22 January 2018
ERNEST HARDY LTD
11094889 · Private Limited Company
Active4 December 2017Leamington SpaOther letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares4 December 2017

Connections

Others with significant control of these companies

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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