GB · Person with significant control

Roger Lenton Green

Roger Lenton Green is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Roger Lenton Green
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1964
Significant control now
6 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Roger Lenton Green's companies

  • Roger Lenton Green owns 75% or more of the shares in all 6 companies listed below.
  • Main lines of business: hairdressing and other beauty treatment (3), accounting and auditing activities (1) and motion picture production activities (1).
  • Registered offices in Kington (4), Addlestone (1) and Surrey (1).
  • The companies were incorporated between 2002 and 2019.
  • One of the companies also lists 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 Roger Lenton Green as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BEAUTY PERFECTION LIMITED
12140367 · Private Limited Company
Active6 August 2019KingtonHairdressing and other beauty treatmentOwns 75% or more of the shares1 April 2025
CEDAR ROAD BEAUTY LIMITED
07303571 · Private Limited Company
Active - Proposal to Strike off5 July 2010KingtonHairdressing and other beauty treatmentOwns 75% or more of the shares30 June 2016
R L GREEN & CO LIMITED
04497473 · Private Limited Company
Active29 July 2002AddlestoneAccounting and auditing activitiesOwns 75% or more of the shares1 June 2016
SURREY BEAUTY BOUTIQUE LIMITED
08135554 · Private Limited Company
Active - Proposal to Strike off9 July 2012KingtonHairdressing and other beauty treatmentOwns 75% or more of the shares1 June 2016
HOLLY THOMPSON UK LIMITED
07914155 · Private Limited Company
Active - Proposal to Strike off18 January 2012KingtonMotion picture production activitiesOwns 75% or more of the shares6 April 2016
TUSCAN BAY LIMITED
04899411 · Private Limited Company
Active15 September 2003SurreyOther business support service activities n.e.c.Owns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Roger Lenton Green was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ESTEPONA AVKP HOLDCO LIMITED
17396749 · Private Limited Company
Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 202612 August 2026
SOTOGRANDE AVKP HOLDCO LTD
17311711 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights1 July 20261 July 2026
MEDICAL CONSULTANT LTD
15506600 · Private Limited Company
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 directors20 February 20241 March 2024

Connections

Others with significant control of these companies

  • Beauty Perfection (Uk) LtdBEAUTY PERFECTION 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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