EUROREGISTRY
GB · Person with significant control
Mark Simon Holbeche
Mark Simon Holbeche is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Simon Holbeche
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1973
- Significant control now
- 10 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 4 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Simon Holbeche's companies
- Mark Simon Holbeche owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (3), construction of domestic buildings (2) and residents property management (2).
- Registered offices in Towcester (10).
- The companies were incorporated between 2017 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 Simon Holbeche as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RPGL CARRS LANE LTD 16898977 · Private Limited Company | Active | 9 December 2025 | Towcester | 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 | 9 December 2025 |
| CAPEHOUSE INVESTMENTS TWO LTD 16425584 · Private Limited Company | Active | 2 May 2025 | Towcester | Buying and selling of own 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 | 2 May 2025 |
| SOUTH CENTRAL TREASURY CO LTD 15924335 · Private Limited Company | Active | 29 August 2024 | Towcester | Residents property management | 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 August 2024 |
| RPGL EYRE STREET LTD 15464146 · Private Limited Company | Active | 4 February 2024 | Towcester | Development of building projects | 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 February 2024 |
| SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED 14769003 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 30 March 2023 | Towcester | Residents property management | Holds more than 25% but not more than 50% of the voting rights | 30 March 2023 |
| CAPEHOUSE DEVELOPMENT CONSULTANCY LTD 14682925 · Private Limited Company | Active | 22 February 2023 | Towcester | Other 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; Can appoint or remove a majority of the board of directors | 22 February 2023 |
| ESSEX ST (PROPERTIES) DM CO LTD 14419745 · Private Limited Company | Active | 14 October 2022 | Towcester | Construction of domestic buildings | 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 | 14 October 2022 |
| MURDOCH + PITMAN DEVCO LTD 13487784 · Private Limited Company | Active | 1 July 2021 | Towcester | Construction of domestic buildings | 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 | 1 July 2021 |
| ESSEX ST (PROPERTIES) LIMITED 11962772 · Private Limited Company | Active | 25 April 2019 | Towcester | Buying and selling of own 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 | 10 May 2019 |
| ETON CONSULTANCY LIMITED 10753432 · Private Limited Company | Active | 4 May 2017 | Towcester | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 May 2017 |
History
Earlier significant control
Companies where Mark Simon Holbeche was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ESSEX STREET (AFFORDABLES) LTD 17152969 · 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; Can appoint or remove a majority of the board of directors | 13 April 2026 | 14 May 2026 |
| MORVILLE STREET DEVELOPMENTS LIMITED 12435812 · 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 | 19 December 2022 | 10 September 2024 |
| 91 TO 97 BROAD STREET DEVCO LIMITED 13075551 · 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 December 2020 | 10 January 2023 |
| RPGL BARDS WALK LTD 13071431 · 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 | 9 December 2020 | 23 November 2023 |
| SCARLETS (PROPERTIES) LIMITED 12026920 · 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 | 21 June 2019 | 25 June 2019 |
Connections
Others with significant control of these companies
- Michelle HolbecheCAPEHOUSE INVESTMENTS TWO LTD
- Roger Malcolm HolbecheSOUTH CENTRAL TREASURY CO 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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