GB · Person with significant control
Mark Stewart Graham
Mark Stewart Graham is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Stewart Graham
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Stewart Graham's companies
- Mark Stewart Graham owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (1) and other retail sale in non-specialised stores (1).
- Registered offices in Portsmouth (5) and Cosham (1).
- The companies were incorporated between 2016 and 2022.
- 2 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 Stewart Graham as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE LORDS OF WATER LIMITED 13848802 · Private Limited Company | Active | 14 January 2022 | Portsmouth | Other retail sale in non-specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 14 January 2022 |
| THE NAKATOMI PLAZA LIMITED 13418842 · Private Limited Company | Active | 25 May 2021 | Portsmouth | 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 | 25 May 2021 |
| JACUZZUI CLUB INTERNATIONAL LIMITED 12450071 · Private Limited Company | Active | 7 February 2020 | Portsmouth | Activities of other holding companies n.e.c. | 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 | 28 February 2020 |
| HIDEOUT COFFEE CO LIMITED 11669074 · Private Limited Company | Active | 9 November 2018 | Portsmouth | Retail sale of beverages in specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 November 2018 |
| NOAHREX LIMITED 11328068 · Private Limited Company | Active | 25 April 2018 | Portsmouth | 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 | 25 April 2018 |
| WOSIE APPLES LIMITED 10058733 · Private Limited Company | Active | 11 March 2016 | Cosham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Mark Stewart Graham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BROKEN BONE CLUB LIMITED 09986693 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 10 April 2018 |
| GOLDEN WOLF LTD 08556905 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 21 March 2020 |
| I LOVE DUST LIMITED 04737832 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 28 March 2019 |
| YOUNG LONDON DRILLS LIMITED 09986792 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 28 February 2020 |
Connections
Others with significant control of these companies
- Matthew PageJACUZZUI CLUB INTERNATIONAL LIMITED
- Jawad HamdaouiHIDEOUT COFFEE CO 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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