EUROREGISTRY
GB · Person with significant control
Mark Simon Yadegar
Mark Simon Yadegar is recorded on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Simon Yadegar
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 26 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 Simon Yadegar's companies
- Mark Simon Yadegar owns 75% or more of the shares in 15 of the 26 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (10), management consultancy activities other than financial management (3) and fund management activities (2).
- Registered offices in Alton (25) and Edinburgh (1).
- The companies were incorporated between 2003 and 2026.
- 9 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 Yadegar as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| S2 LAND LLP OC459630 · Limited Liability Partnership | Active | 9 February 2026 | Alton | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 9 February 2026 |
| S5 LAND LLP OC459653 · Limited Liability Partnership | Active | 9 February 2026 | Alton | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 9 February 2026 |
| 5DM5 LIMITED 17016352 · Private Limited Company | Active | 6 February 2026 | Alton | Management of real estate on a fee or contract basis | 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 February 2026 |
| S1 LAND LLP OC459624 · Limited Liability Partnership | Active | 6 February 2026 | Alton | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 February 2026 |
| 100 AM LIMITED 17013808 · Private Limited Company | Active | 5 February 2026 | Alton | Management of real estate on a fee or contract basis | 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 | 5 February 2026 |
| 5DM1 LIMITED 17013845 · Private Limited Company | Active | 5 February 2026 | Alton | Management of real estate on a fee or contract basis | 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 | 5 February 2026 |
| 5DM2 LIMITED 17013869 · Private Limited Company | Active | 5 February 2026 | Alton | Management of real estate on a fee or contract basis | 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 | 5 February 2026 |
| MARRAM PROPERTIES LLP OC455580 · Limited Liability Partnership | Active | 19 February 2025 | Alton | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 19 February 2025 |
| PMSW SGE LLP OC447871 · Limited Liability Partnership | Active | 22 June 2023 | Alton | — | 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 | 22 June 2023 |
| SGROVE WF LLP OC441444 · Limited Liability Partnership | Active | 15 March 2022 | Alton | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 15 March 2022 |
| TSC PARTNERS LIMITED 13907530 · Private Limited Company | Active | 10 February 2022 | Alton | Management consultancy activities other than financial 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; Can appoint or remove a majority of the board of directors | 10 February 2022 |
| SGW BAYNE JV5 LLP OC407585 · Limited Liability Partnership | Active | 1 April 2016 | Alton | — | Has significant influence or control; Has significant influence or control, as a member of a firm | 29 July 2021 |
| METAL CONKER LIMITED 13032298 · Private Limited Company | Active | 19 November 2020 | Alton | Activities of venture and development capital companies | 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 | 19 November 2020 |
| CHILCROFT HOMES LIMITED 12275435 · Private Limited Company | Active | 22 October 2019 | Alton | Development of building projects | 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 | 22 October 2019 |
| M7 PLANNING LIMITED 11586906 · Private Limited Company | Active | 25 September 2018 | Alton | Management of real estate on a fee or contract basis | 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 | 25 September 2018 |
| GARBOYS MANAGEMENT LTD SC373964 · Private Limited Company | Active | 2 March 2010 | Edinburgh | Dormant Company | Owns more than 50% but less than 75% of the shares | 2 March 2017 |
| 100Z ASSET MANAGEMENT LIMITED 10333646 · Private Limited Company | Active | 17 August 2016 | Alton | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 August 2016 |
| TUNGATE CAPITAL PLC 10257377 · Public Limited Company | Active | 29 June 2016 | Alton | Fund management activities | Owns 75% or more of the shares | 29 June 2016 |
| AMP STRATEGIC LAND LIMITED 05684851 · Private Limited Company | Active | 23 January 2006 | Alton | Management of real estate on a fee or contract basis | 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 |
| LEIGH PROPERTY INVESTMENTS LIMITED 04756890 · Private Limited Company | Active | 8 May 2003 | Alton | Other professional, scientific and technical 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 April 2016 |
| PM ASSET MANAGEMENT (FUND IV) LIMITED 06970957 · Private Limited Company | Active | 23 July 2009 | Alton | Fund management activities | 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 |
| PM ASSET MANAGEMENT (FUND V) LIMITED 07401501 · Private Limited Company | Active | 8 October 2010 | Alton | Management consultancy activities other than financial management | 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 |
| PM ASSET MANAGEMENT LIMITED 06473968 · Private Limited Company | Active | 15 January 2008 | Alton | Management of real estate on a fee or contract basis | 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 |
| S2PD FUND (GENERAL PARTNER) LIMITED 06502016 · Private Limited Company | Active | 12 February 2008 | Alton | Management of real estate on a fee or contract basis | 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 |
| S5PD FUND (GENERAL PARTNER) LIMITED 07401875 · Private Limited Company | Active | 8 October 2010 | Alton | Management consultancy activities other than financial management | 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 |
| SSL FUND (GENERAL PARTNER) LIMITED 05770544 · Private Limited Company | Active | 5 April 2006 | Alton | Management of real estate on a fee or contract basis | 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 |
History
Earlier significant control
Companies where Mark Simon Yadegar was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STAPLEGROVE NT LLP OC396842 · Limited Liability Partnership | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 31 March 2017 |
| WINCHFIELD SYC II LLP OC381001 · Limited Liability Partnership | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 13 December 2017 |
Connections
Others with significant control of these companies
- 5dm2 LimitedS2 LAND LLP
- 5dm5 LimitedS5 LAND LLP
- 5dm1 LimitedS1 LAND LLP
- Pm Asset Management LimitedPMSW SGE LLP
- 5rl LimitedSGROVE WF LLP
- Matthew Anthony ReganCHILCROFT HOMES LIMITED
- Peter John Charles BoysGARBOYS MANAGEMENT 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of S2 LAND LLP today?
- Show me the current Companies House entry for S2 LAND LLP.
- Who are the directors of S2 LAND LLP?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.