Person with significant control
Mark Simon Yadegar
Nationality British · Lives in England
Mark Simon Yadegar is recorded at Companies House as a person with significant control of 27 companies, 1 of which has since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 27
- Of which dissolved
- 1
- Control ended
- 2
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (15)
Companies Mark Simon Yadegar controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 100 AM LIMITED | 17013808 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2026 |
| 100Z ASSET MANAGEMENT LIMITED | 10333646 | Ownership of shares 75–100% Voting rights 75–100% | 17 Aug 2016 |
| 5DM1 LIMITED | 17013845 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2026 |
| 5DM2 LIMITED | 17013869 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2026 |
| 5DM5 LIMITED | 17016352 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2026 |
| AMP STRATEGIC LAND LIMITED | 05684851 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| CHILCROFT HOMES LIMITED | 12275435 | Ownership of shares 25–50% Voting rights 25–50% | 22 Oct 2019 |
| GARBOYS MANAGEMENT LTD | SC373964 | Ownership of shares 50–75% | 2 Mar 2017 |
| LEIGH PROPERTY INVESTMENTS LIMITED | 04756890 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| M7 PLANNING LIMITED | 11586906 | Ownership of shares 25–50% Voting rights 25–50% | 25 Sep 2018 |
| MARRAM PROPERTIES LLP | OC455580 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) Right to appoint and remove members (LLP) | 19 Feb 2025 |
| METAL CONKER LIMITED | 13032298 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2020 |
| PM ASSET MANAGEMENT (FUND IV) LIMITED | 06970957 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PM ASSET MANAGEMENT (FUND V) LIMITED | 07401501 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PM ASSET MANAGEMENT LIMITED | 06473968 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PMSW SGE LLP | OC447871 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 22 Jun 2023 |
| S1 LAND LLP | OC459624 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 6 Feb 2026 |
| S2 LAND LLP | OC459630 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 9 Feb 2026 |
| S2PD FUND (GENERAL PARTNER) LIMITED | 06502016 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| S5 LAND LLP | OC459653 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 9 Feb 2026 |
| S5PD FUND (GENERAL PARTNER) LIMITED | 07401875 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| SGROVE WF LLP | OC441444 | Voting rights 50–75% (LLP) Right to appoint and remove members (LLP) | 15 Mar 2022 |
| SGW BAYNE JV5 LLP | OC407585 | Significant influence or control (LLP) Significant influence or control (as firm, LLP) | 29 Jul 2021 |
| SSL FUND (GENERAL PARTNER) LIMITED | 05770544 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| TSC PARTNERS LIMITED | 13907530 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Feb 2022 |
| TUNGATE CAPITAL PLC | 10257377 | Ownership of shares 75–100% | 29 Jun 2016 |
| Name not in our recordsDissolved | 12547077 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 28 Apr 2020 |
Companies where Mark Simon Yadegar’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| WINCHFIELD SYC II LLP | OC381001 | Significant influence or control (LLP) Significant influence or control (as firm, LLP) | 6 Apr 2016 | 13 Dec 2017 |
| STAPLEGROVE NT LLP | OC396842 | Significant influence or control (LLP) Significant influence or control (as firm, LLP) | 6 Apr 2016 | 31 Mar 2017 |