GB · Person with significant control

Mark Wadhwa

Mark Wadhwa is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mark Wadhwa
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1961
Significant control now
6 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark Wadhwa's companies

  • Mark Wadhwa owns 75% or more of the shares in 2 of the 6 companies listed below.
  • Main lines of business: development of building projects (3), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (2).
  • Registered offices in Lincoln (3), London (2) and Cardiff (1).
  • The companies were incorporated between 1998 and 2009.
  • 3 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 Wadhwa as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRIGHTON SEAFRONT REGENERATION LIMITED
05901058 · Private Limited Company
Active9 August 2006LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
CCOY1 LIMITED
04679740 · Private Limited Company
Active26 February 2003LondonDevelopment of building projects; Buying and selling of own real estateOwns more than 50% but less than 75% of the shares6 April 2016
FINEYORK LIMITED
06567363 · Private Limited Company
Active16 April 2008LincolnDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MEDIA OFFICE LTD.
03536107 · Private Limited Company
Active - Proposal to Strike off23 March 1998CardiffDevelopment of building projects; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
THE VINYL FACTORY LIMITED
04184222 · Private Limited Company
Active - Proposal to Strike off21 March 2001LincolnActivities of venture and development capital companies; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Activities of head officesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TORSTRASSE 1 LOFTS LIMITED
06991040 · Private Limited Company
Active14 August 2009LincolnHotels and similar accommodationOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

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

CompanyNature of controlFromUntil
180 STUDIOS HOLDINGS LIMITED
14624547 · 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 directors30 January 202310 January 2025
VINYL FACTORY MANUFACTURING LIMITED
04067913 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
VINYL FACTORY MUSIC LIMITED
08451915 · 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 directors6 April 20166 April 2016
VINYL FACTORY PUBLISHING LTD
04621201 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
VINYL FACTORY RECORDS LIMITED
04625246 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016
VINYL SPACE LIMITED
04191465 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 20166 April 2016

Connections

Others with significant control of these companies

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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