EUROREGISTRY
GB · Person with significant control
Mark Ian Beeston
Mark Ian Beeston is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mark Ian Beeston
- Type
- Individual
- Nationality
- British
- Country of residence
- United States
- Year of birth
- 1971
- Significant control now
- 14 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Ian Beeston's companies
- Mark Ian Beeston owns 75% or more of the shares in 1 of the 14 companies listed below.
- Main lines of business: activities of venture and development capital companies (1), financial intermediation not elsewhere classified (1) and fund management activities (1).
- Registered offices in Edinburgh (7), London (6) and Rushden (1).
- The companies were incorporated between 2005 and 2024.
- 8 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 Ian Beeston as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ILLUMINATE EARLY GROWTH PARTICIPATIONS LP SL036908 · Limited Partnership | Active | 4 June 2024 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 28 October 2024 |
| IFM FINTECH PARTICIPATIONS III LP SL035500 · Limited Partnership | Active | 27 January 2022 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 10 October 2022 |
| IFM FINTECH PARTICIPATIONS III GP LLP SO307461 · Limited Liability Partnership | Active | 5 January 2022 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 January 2022 |
| ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP OC433270 · Limited Liability Partnership | Active | 8 September 2020 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 8 September 2020 |
| ILLUMINATE FINANCIAL MANAGEMENT LTD 12839665 · Private Limited Company | Active | 26 August 2020 | London | Activities of venture and development capital companies; Fund management activities | 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 | 26 August 2020 |
| IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP OC425568 · Limited Liability Partnership | Active | 11 January 2019 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 11 January 2019 |
| IFM FINTECH PARTICIPATIONS II LP SL033268 · Limited Partnership | Active | 2 October 2018 | Edinburgh | — | Part right to share surplus assets 25 to 50 percent | 2 October 2018 |
| IFM FINTECH PARTICIPATIONS II GP LLP SO306521 · Limited Liability Partnership | Active | 28 September 2018 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 28 September 2018 |
| IFM FINTECH PARTICIPATIONS LP SL021918 · Limited Partnership | Active | 19 August 2015 | Edinburgh | — | Holds more than 50% but less than 75% of the voting rights; Part right to share surplus assets 50 to 75 percent | 1 May 2018 |
| IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP OC415506 · Limited Liability Partnership | Active | 18 January 2017 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 18 January 2017 |
| DOVE HOUSE MOTOR COMPANY LIMITED 05379196 · Private Limited Company | Active | 1 March 2005 | Rushden | Sale of used cars and light motor vehicles | Owns 75% or more of the shares | 6 April 2016 |
| IFM FINTECH OPPORTUNITIES NOMINEE LIMITED 09747622 · Private Limited Company | Active | 25 August 2015 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 6 April 2016 |
| IFM FINTECH PARTICIPATIONS GP LLP SO305431 · Limited Liability Partnership | Active | 18 August 2015 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| ILLUMINATE FINANCIAL MANAGEMENT 3 LLP OC395162 · Limited Liability Partnership | Active | 9 September 2014 | London | — | Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Mark Ian Beeston was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP OC442016 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 April 2022 | 17 May 2022 |
| IFM FINTECH OPPORTUNITIES GP LIMITED 09736578 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 February 2022 |
Connections
Others with significant control of these companies
- Illuminate Financial Management LtdILLUMINATE EARLY GROWTH PARTICIPATIONS LP
- Khepri Fund Management LimitedILLUMINATE EARLY GROWTH PARTICIPATIONS LP
- Ifm Fintech Participations Iii Gp LlpIFM FINTECH PARTICIPATIONS III LP
- Roger Witton SpoonerIFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
- Ifm Fintech Participations Ii Gp LlpIFM FINTECH PARTICIPATIONS II LP
- Ifm Fintech Participations Gp LlpIFM FINTECH PARTICIPATIONS LP
- Mj Hudson Fund Management LimitedIFM FINTECH PARTICIPATIONS LP
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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