GB · Person with significant control
Mark Julian Hugo Holden
Mark Julian Hugo Holden is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Julian Hugo Holden
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 12 UK companies
- Earlier significant control
- 13 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Julian Hugo Holden's companies
- Mark Julian Hugo Holden owns 75% or more of the shares in 8 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (4) and other business support service activities n.e.c. (3).
- Registered offices in London (11) and Magor (1).
- The companies were incorporated between 2007 and 2025.
- 4 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 Julian Hugo Holden as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AFFORDABLE WORKSPACE PARTNERSHIP (H) LIMITED 16913686 · Private Limited Company | Active | 16 December 2025 | London | Other letting and operating of own or leased real estate | 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 directors | 16 December 2025 |
| HACKNEY WICK INVESTMENTS LTD 16902074 · Private Limited Company | Active | 10 December 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 10 December 2025 |
| DRAYTON ROAD LAND LTD 14702107 · Private Limited Company | Active | 3 March 2023 | London | Buying and selling of own real estate | 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 directors | 13 December 2024 |
| BLEWBURY HOMES (BRACKLEY) LIMITED 11114428 · Private Limited Company | Active | 15 December 2017 | London | Buying and selling of own real estate | 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 directors | 6 August 2024 |
| HOLDEN PROPERTY VENTURES LIMITED 06789238 · Private Limited Company | Active | 12 January 2009 | London | Other 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 directors | 6 August 2024 |
| GREATER LONDON LTD 15851754 · Private Limited Company | Active | 22 July 2024 | London | Development of building projects; Other letting and operating of own or leased real estate | 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 directors | 22 July 2024 |
| PROPMARK PARTNERSHIP LTD 13877750 · Private Limited Company | Active | 28 January 2022 | London | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 August 2022 |
| WARRECK LIMITED 06434050 · Private Limited Company | Active | 22 November 2007 | London | Other 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 directors | 8 April 2022 |
| AFFORDABLE WORKSPACE FOUNDATION C.I.C. 13739642 · Community Interest Company | Active | 12 November 2021 | London | Other business support service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 12 November 2021 |
| GREEN BOROUGH PROPERTIES LIMITED 12458367 · Private Limited Company | Active | 12 February 2020 | Magor | Other letting and operating of own or leased real estate | 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 | 12 February 2020 |
| HPV SOUTHPARK (PORTCHESTER) LIMITED 09527206 · Private Limited Company | Active | 7 April 2015 | London | Buying and selling of own real estate | 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 directors | 6 April 2016 |
| ULTIMATE CAPITAL FUNDING LTD 08134439 · Private Limited Company | Active | 9 July 2012 | London | Other business support service activities 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 | 6 April 2016 |
History
Earlier significant control
Companies where Mark Julian Hugo Holden was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GREATER LONDON HOMES LIMITED 15994052 · Private Limited Company | 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 directors | 2 October 2024 | 24 November 2025 |
| GREATER LONDON BUSINESS LIMITED 15946848 · Private Limited Company | 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 directors | 10 September 2024 | 5 August 2025 |
| GREATER LONDON COMMERCIAL LIMITED 15935559 · Private Limited Company | 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 directors | 4 September 2024 | 12 February 2026 |
| UK CROWN PROPERTY LIMITED 15928848 · Private Limited Company | 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 directors | 2 September 2024 | 8 April 2025 |
| THE PASSPORT GROUP LIMITED 14658033 · Private Limited Company | 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 directors | 13 February 2023 | 22 August 2024 |
| AFFORDABLE WORKSPACE PARTNERSHIP (GWR) LTD 13856246 · Private Limited Company | 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 | 18 January 2022 | 24 June 2024 |
| AFFORDABLE WORKSPACE PARTNERSHIP (BFR) LTD 13368128 · Private Limited Company | 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 directors | 30 April 2021 | 24 June 2024 |
| AFFORDABLE WORKSPACE PARTNERSHIP (MW) LTD 13367663 · Private Limited Company | 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 | 29 April 2021 | 18 December 2023 |
| AFFORDABLE WORKSPACE PARTNERSHIP (BPR) LTD 13273944 · Private Limited Company | 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 | 17 March 2021 | 24 June 2024 |
| TREVALLY CA LLP OC400763 · 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 | 28 January 2019 | 23 February 2024 |
| AFFORDABLE WORKSPACE LIMITED 11363112 · Private Limited Company | 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 | 15 May 2018 | 7 September 2023 |
| ULTIMATE HOLDINGS LTD 10507305 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 May 2017 | 18 June 2025 |
| NORWICH TRADING & DEVELOPMENT LTD 08956936 · Private Limited Company | 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 directors | 6 April 2016 | 28 March 2024 |
Connections
Others with significant control of these companies
- Ann Louise Grenville HoldenPROPMARK PARTNERSHIP LTD
- Peter Jeremy FlackAFFORDABLE WORKSPACE FOUNDATION C.I.C.
- Martin Jeffrey TaylorGREEN BOROUGH PROPERTIES LIMITED
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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