GB · Person with significant control

Steven James Garcia Perez

Steven James Garcia Perez is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Steven James Garcia Perez
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1956
Significant control now
11 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

Steven James Garcia Perez's companies

  • Steven James Garcia Perez owns 75% or more of the shares in 5 of the 11 companies listed below.
  • Main lines of business: dormant company (4), construction of commercial buildings (1) and distilling, rectifying and blending of spirits (1).
  • Registered offices in Chesterfield (10) and Rickmansworth (1).
  • The companies were incorporated between 1993 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 Steven James Garcia Perez as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HOOCH LIMITED
12093779 · Private Limited Company
Active9 July 2019ChesterfieldDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 July 2019
CROOKED BEVERAGE CO. LIMITED
02784214 · Private Limited Company
Active27 January 1993ChesterfieldDormant CompanyHas significant influence or control1 January 2017
FURNACE HILL MANAGEMENT SERVICES
05718659 · Private Unlimited Company
Active22 February 2006ChesterfieldNon-trading company non tradingHas significant influence or control1 January 2017
GLOBAL BRANDS (GBL) HOLDINGS LIMITED
08082265 · Private Limited Company
Active24 May 2012ChesterfieldOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust1 January 2017
THE SUSTAINABLE SPIRIT CO. LTD.
05720716 · Private Limited Company
Active24 February 2006ChesterfieldDistilling, rectifying and blending of spiritsHas significant influence or control1 January 2017
BRADBURY PLACE MANAGEMENT COMPANY LIMITED
06009077 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active24 November 2006ChesterfieldRenting and operating of Housing Association real estateOwns more than 50% but less than 75% of the shares6 April 2016
CASA HOTEL LIMITED
07087067 · Private Limited Company
Active25 November 2009ChesterfieldHotels and similar accommodationOwns 75% or more of the shares6 April 2016
CASA PROPERTY LIMITED
07092445 · Private Limited Company
Active1 December 2009ChesterfieldConstruction of commercial buildingsOwns 75% or more of the shares6 April 2016
FRANKLIN & SONS LIMITED
03819541 · Private Limited Company
Active4 August 1999RickmansworthManufacture of other non-distilled fermented beveragesOwns 75% or more of the shares6 April 2016
INSPIRIT DRINKS LTD
03679333 · Private Limited Company
Active4 December 1998ChesterfieldDormant CompanyHas significant influence or control6 April 2016
VK LIMITED
05932557 · Private Limited Company
Active12 September 2006ChesterfieldDormant CompanyOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Steven James Garcia Perez was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FRANKLIN 1886 LIMITED
10978271 · 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 directors26 February 20186 October 2023
GLOBAL BRANDS LIMITED
03366749 · Private Limited Company
Has significant influence or control1 January 201716 May 2023
BRADBURY HALL DEVELOPMENTS LIMITED
05064230 · Private Limited Company
Owns 75% or more of the shares6 April 201614 September 2023

Connections

Others with significant control of these companies

  • Julian AtkinsGLOBAL BRANDS (GBL) HOLDINGS LIMITED
  • Shaun BaconGLOBAL BRANDS (GBL) HOLDINGS LIMITED
  • Sebastian Garcia PerezGLOBAL BRANDS (GBL) 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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