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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOOCH LIMITED 12093779 · Private Limited Company | Active | 9 July 2019 | Chesterfield | Dormant 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 directors | 29 July 2019 |
| CROOKED BEVERAGE CO. LIMITED 02784214 · Private Limited Company | Active | 27 January 1993 | Chesterfield | Dormant Company | Has significant influence or control | 1 January 2017 |
| FURNACE HILL MANAGEMENT SERVICES 05718659 · Private Unlimited Company | Active | 22 February 2006 | Chesterfield | Non-trading company non trading | Has significant influence or control | 1 January 2017 |
| GLOBAL BRANDS (GBL) HOLDINGS LIMITED 08082265 · Private Limited Company | Active | 24 May 2012 | Chesterfield | Other 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 trust | 1 January 2017 |
| THE SUSTAINABLE SPIRIT CO. LTD. 05720716 · Private Limited Company | Active | 24 February 2006 | Chesterfield | Distilling, rectifying and blending of spirits | Has significant influence or control | 1 January 2017 |
| BRADBURY PLACE MANAGEMENT COMPANY LIMITED 06009077 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 November 2006 | Chesterfield | Renting and operating of Housing Association real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| CASA HOTEL LIMITED 07087067 · Private Limited Company | Active | 25 November 2009 | Chesterfield | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| CASA PROPERTY LIMITED 07092445 · Private Limited Company | Active | 1 December 2009 | Chesterfield | Construction of commercial buildings | Owns 75% or more of the shares | 6 April 2016 |
| FRANKLIN & SONS LIMITED 03819541 · Private Limited Company | Active | 4 August 1999 | Rickmansworth | Manufacture of other non-distilled fermented beverages | Owns 75% or more of the shares | 6 April 2016 |
| INSPIRIT DRINKS LTD 03679333 · Private Limited Company | Active | 4 December 1998 | Chesterfield | Dormant Company | Has significant influence or control | 6 April 2016 |
| VK LIMITED 05932557 · Private Limited Company | Active | 12 September 2006 | Chesterfield | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Steven James Garcia Perez was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 26 February 2018 | 6 October 2023 |
| GLOBAL BRANDS LIMITED 03366749 · Private Limited Company | Has significant influence or control | 1 January 2017 | 16 May 2023 |
| BRADBURY HALL DEVELOPMENTS LIMITED 05064230 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 14 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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