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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE LORDS OF WATER LIMITED
13848802 · Private Limited Company
Active14 January 2022PortsmouthOther retail sale in non-specialised storesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights14 January 2022
THE NAKATOMI PLAZA LIMITED
13418842 · Private Limited Company
Active25 May 2021PortsmouthOther 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 directors25 May 2021
JACUZZUI CLUB INTERNATIONAL LIMITED
12450071 · Private Limited Company
Active7 February 2020PortsmouthActivities 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 trust28 February 2020
HIDEOUT COFFEE CO LIMITED
11669074 · Private Limited Company
Active9 November 2018PortsmouthRetail sale of beverages in specialised storesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 November 2018
NOAHREX LIMITED
11328068 · Private Limited Company
Active25 April 2018PortsmouthOther 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 directors25 April 2018
WOSIE APPLES LIMITED
10058733 · Private Limited Company
Active11 March 2016CoshamOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Mark Stewart Graham was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BROKEN BONE CLUB LIMITED
09986693 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201610 April 2018
GOLDEN WOLF LTD
08556905 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201621 March 2020
I LOVE DUST LIMITED
04737832 · Private Limited Company
Owns 75% or more of the shares6 April 201628 March 2019
YOUNG LONDON DRILLS LIMITED
09986792 · Private Limited Company
Owns 75% or more of the shares6 April 201628 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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