GB · Person with significant control

Mark John Rolph

Mark John Rolph 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 John Rolph
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1970
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark John Rolph's companies

  • Mark John Rolph owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (6), manufacture of electric lighting equipment (1) and retail sale via mail order houses or via internet (1).
  • Registered offices in Droitwich (9).
  • The companies were incorporated between 2001 and 2025.
  • 6 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 John Rolph as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TORNADO DISTRIBUTION LTD
16260749 · Private Limited Company
Active18 February 2025DroitwichOther 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 directors18 February 2025
CONVENIENT HOME AND GARDEN LIMITED
14091253 · Private Limited Company
Active6 May 2022DroitwichRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2022
CENTURY COMMERCIAL LIGHTING LIMITED
07085878 · Private Limited Company
Active24 November 2009DroitwichOther business support service activities n.e.c.Can appoint or remove a majority of the board of directors22 November 2017
CENTURY COMMERCIAL PROPERTY LIMITED
08917570 · Private Limited Company
Active28 February 2014DroitwichOther business support service activities n.e.c.Can appoint or remove a majority of the board of directors20 February 2017
CENTURY PROPERTY HOLDINGS (MIDLANDS) LIMITED
08918151 · Private Limited Company
Active3 March 2014DroitwichOther 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 directors20 February 2017
TORNADO VENTILATION LLP
OC377536 · Limited Liability Partnership
Active9 August 2012Droitwich—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up9 August 2016
CENTURY LIGHTING HOLDINGS LIMITED
07210830 · Private Limited Company
Active1 April 2010DroitwichOther business support service activities 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 directors6 April 2016
CENTURY LIGHTING LTD
04257284 · Private Limited Company
Active23 July 2001DroitwichManufacture of electric lighting equipmentCan appoint or remove a majority of the board of directors6 April 2016
CENTURY RESIDENTIAL PROPERTY LIMITED
08917549 · Private Limited Company
Active28 February 2014DroitwichOther business support service activities n.e.c.Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Century Lighting Holdings LimitedCENTURY COMMERCIAL LIGHTING LIMITED
  • Century Property Holdings (Midlands) LimitedCENTURY COMMERCIAL PROPERTY LIMITED
  • Peter James RolphTORNADO VENTILATION LLP

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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