EUROREGISTRY
GB · Person with significant control
Peter Adrian Richard Mason
Peter Adrian Richard Mason is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Peter Adrian Richard Mason
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter Adrian Richard Mason's companies
- Peter Adrian Richard Mason owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), life insurance (1) and non-life insurance (1).
- Registered offices in Thame (4), Esher (2) and Salisbury (2).
- The companies were incorporated between 2000 and 2025.
- 7 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 Peter Adrian Richard Mason as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MALAIKA INTERNATIONAL LIMITED 16871871 · Private Limited Company | Active | 24 November 2025 | Thame | Activities of other holding companies 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 | 24 November 2025 |
| MALAIKA HEALTH LTD 16791011 · Private Limited Company | Active | 16 October 2025 | Thame | Activities of other holding companies 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 | 16 October 2025 |
| TTP FOODS LTD 12443201 · Private Limited Company | Active | 5 February 2020 | Thame | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 2 October 2023 |
| CAREMATCH LIMITED 09681159 · Private Limited Company | Active | 10 July 2015 | Salisbury | Other service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 July 2021 |
| HEALIX LIMITED 04018894 · Private Limited Company | Active | 21 June 2000 | Esher | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 January 2019 |
| HEALIX INSURANCE SERVICES LIMITED 05484199 · Private Limited Company | Active | 17 June 2005 | Esher | Life insurance; Non-life insurance | 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 | 23 November 2018 |
| ABIGROUP HOLDINGS LIMITED 09339498 · Private Limited Company | Active | 3 December 2014 | Salisbury | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights | 31 October 2017 |
| HEALIX PROPERTY LLP OC346907 · Limited Liability Partnership | Active | 2 July 2009 | Thame | — | Has significant influence or control | 9 August 2017 |
History
Earlier significant control
Companies where Peter Adrian Richard Mason was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HEALIX HEALTH SERVICES LIMITED 03945478 · 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 | 31 March 2018 | 30 December 2025 |
| HEALIX INTERNATIONAL GROUP LIMITED 10472152 · 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 | 1 April 2017 | 30 December 2025 |
Connections
Others with significant control of these companies
- Rosemary MasonMALAIKA INTERNATIONAL LIMITED
- Hugo Francis MorrisTTP FOODS LTD
- Paul Geoffrey Hassan BevenHEALIX LIMITED
- Anne-Marie PerryABIGROUP HOLDINGS 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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