GB · Person with significant control

Mark John Tubb

Mark John Tubb 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 Tubb
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
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 Tubb's companies

  • Mark John Tubb owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), other human health activities (2) and event catering activities (1).
  • Registered offices in Aylesbury (8) and Princes Risborough (1).
  • The companies were incorporated between 2012 and 2025.
  • 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 John Tubb as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TUBB INVESTMENT LONDON LIMITED
16430647 · Private Limited Company
Active6 May 2025AylesburyOther 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 directors6 May 2025
ACTIVELIFEPELVICHEALTH LIMITED
16350369 · Private Limited Company
Active28 March 2025AylesburyOther human health 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 directors28 March 2025
AYLESBURY HEALTH AND WELLNESS LIMITED
16314723 · Private Limited Company
Active13 March 2025AylesburyOther human health 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 directors13 March 2025
CHAPEL EVENTS LIMITED
16281705 · Private Limited Company
Active27 February 2025AylesburyEvent catering 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 directors27 February 2025
BUCKS HAPPY PLACE CIC
16277774 · Community Interest Company
Active26 February 2025AylesburyOther social work activities without accommodation 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; Can appoint or remove a majority of the board of directors26 February 2025
BIERTON COFFEE HOUSE LIMITED
15959397 · Private Limited Company
Active16 September 2024AylesburyOther 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 rights; Can appoint or remove a majority of the board of directors16 September 2024
TUBB INVESTMENT LIMITED
15665890 · Private Limited Company
Active22 April 2024AylesburyOther 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 directors22 April 2024
TUBB INVESTMENT AND DEVELOPMENT LIMITED
10214535 · Private Limited Company
Active3 June 2016AylesburyOther 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 directors3 June 2016
PRGOLFCLUB.COM LTD
08065169 · Private Limited Company
Active11 May 2012Princes RisboroughOperation of sports facilitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Maria ElliottACTIVELIFEPELVICHEALTH LIMITED
  • Anita Carol StolleryAYLESBURY HEALTH AND WELLNESS LIMITED
  • Jomon ThomasCHAPEL EVENTS LIMITED
  • Gary David TubbPRGOLFCLUB.COM LTD

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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