EUROREGISTRY
GB · Person with significant control
Paul Simon Fernback
Paul Simon Fernback is recorded on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Simon Fernback
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 25 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Simon Fernback's companies
- Paul Simon Fernback owns 75% or more of the shares in 1 of the 25 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), other service activities n.e.c. (5) and buying and selling of own real estate (4).
- Registered offices in Bromley (20) and Orpington (5).
- The companies were incorporated between 1998 and 2026.
- 14 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 Paul Simon Fernback as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BIG BOX SELF STORAGE LTD 17250470 · Private Limited Company | Active | 29 May 2026 | Bromley | Other service 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 | 29 May 2026 |
| BRIGHTON LEASE CO LIMITED 17097638 · Private Limited Company | Active | 17 March 2026 | Orpington | Other letting and operating of own or leased 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; Can appoint or remove a majority of the board of directors | 17 March 2026 |
| THE TUDOR PUB COMPANY LIMITED 16922229 · Private Limited Company | Active | 19 December 2025 | Orpington | Public houses and bars | 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 | 19 December 2025 |
| BIG PADLOCK (DARTFORD) LIMITED 15791951 · Private Limited Company | Active | 21 June 2024 | Bromley | 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 | 21 June 2024 |
| HALF TIDE DOCK LIMITED 06280166 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 14 June 2007 | Bromley | Residents property management | Has significant influence or control | 1 March 2024 |
| PROVENCE WINE LIMITED 12988923 · Private Limited Company | Active | 2 November 2020 | Orpington | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns more than 25% but not more than 50% of the shares | 9 February 2024 |
| LOCKED-IN SELF-STORAGE LTD 14599106 · Private Limited Company | Active | 17 January 2023 | Bromley | 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 | 17 January 2023 |
| BARCLAY COMMERCIAL INVESTMENTS LIMITED 07909263 · Private Limited Company | Active | 13 January 2012 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 December 2022 |
| BARCLAY PROPERTY CENTRE LTD 14513184 · Private Limited Company | Active | 29 November 2022 | Bromley | Other letting and operating of own or leased 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; Can appoint or remove a majority of the board of directors | 29 November 2022 |
| ES VEDRA PROPERTIES LIMITED 09914735 · Private Limited Company | Active | 14 December 2015 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 2 February 2022 |
| WINE CELLAR (BRIGHTON) LIMITED 13446815 · Private Limited Company | Active | 9 June 2021 | Orpington | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 | 9 June 2021 |
| CHAMPION PROPERTIES LLP OC324987 · Limited Liability Partnership | Active | 20 December 2006 | Bromley | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 13 May 2021 |
| BIG PADLOCK HOLDINGS LTD 10935173 · Private Limited Company | Active | 29 August 2017 | Bromley | Other letting and operating of own or leased 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; Can appoint or remove a majority of the board of directors | 29 August 2017 |
| BIG PADLOCK (SELF STORAGE) LIMITED 10495623 · Private Limited Company | Active | 24 November 2016 | Bromley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 February 2017 |
| BIG PADLOCK (UK) LTD 07536913 · Private Limited Company | Active | 21 February 2011 | Bromley | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 February 2017 |
| BIG PADLOCK AYR LTD 08600393 · Private Limited Company | Active | 8 July 2013 | Bromley | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 February 2017 |
| BARCLAY HOME INVESTMENTS LIMITED 03844349 · Private Limited Company | Active | 20 September 1999 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control | 19 September 2016 |
| PEDRO'S PROPERTIES LIMITED 08055140 · Private Limited Company | Active | 2 May 2012 | Bromley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| BARCLAY COMMERCIAL ESTATES LIMITED 09299041 · Private Limited Company | Active | 6 November 2014 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BARCLAY ESTATES LIMITED 03665393 · Private Limited Company | Active | 10 November 1998 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BARCLAY GROUP LIMITED 03981943 · Private Limited Company | Active | 27 April 2000 | Bromley | Dormant Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BLUE MARLIN LTD 07874438 · Private Limited Company | Active | 7 December 2011 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BRIGHTON & HOVE PUB COMPANY LIMITED 06020381 · Private Limited Company | Active | 6 December 2006 | Orpington | Public houses and bars | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| NEWGRANGE PROPERTIES LIMITED 07968223 · Private Limited Company | Active | 28 February 2012 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| VINCENT STREET RTM COMPANY LIMITED 09815042 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 8 October 2015 | Bromley | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Paul Simon Fernback was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KINGSWAY LONDON LIMITED 02532227 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 1 July 2022 | 31 December 2023 |
Connections
Others with significant control of these companies
- Andrew Stuart PattersonBRIGHTON LEASE CO LIMITED
- Alan Geoffrey FernbackBIG PADLOCK (DARTFORD) LIMITED
- Andy PattersonPROVENCE WINE LIMITED
- Ewa Anna FernbackPROVENCE WINE LIMITED
- Andy Stuart PattersonWINE CELLAR (BRIGHTON) LIMITED
- Spencer ManuelBIG PADLOCK (SELF STORAGE) LIMITED
- Stacey Dawn WrenNEWGRANGE PROPERTIES 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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