Person with significant control

Ralph Thompson

Nationality British · Lives in United Kingdom

Ralph Thompson is recorded at Companies House as a person with significant control of 63 companies, 7 of which have since been dissolved. Their control of 18 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
63
Of which dissolved
7
Control ended
18
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (47)

Companies Ralph Thompson controls

CompanyCompany numberControlNotified
10 HC CRAN LIMITED12113130Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		19 Jul 2019
20 MARIGOLD LIMITED15044190Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		2 Aug 2023
22 ASHFIELD LIMITED13341469Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		16 Apr 2021
22 GLOVERS LIMITED13278580Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		19 Mar 2021
235 CANTERBURY HALL LIMITED13984164Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		17 Mar 2022
37 ABB EAG LIMITED12113137Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		19 Jul 2019
87 TUNB KENTS LIMITED12113141Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		19 Jul 2019
AMERICAN POOL HALL LIMITED15715193Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		11 May 2024
AVIC CARE LIMITED15874743Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		3 Aug 2024
BARN COTTAGE BN LIMITED15173157Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		28 Sep 2023
CK 2023 LIMITED14822286Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		24 Apr 2023
CMC BRY LIMITED06667369Ownership of shares 25–50%1 Aug 2016
CMC CORPORATE SERVICES LIMITED12803512Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		10 Aug 2020
CMC IT LIMITED07422594Ownership of shares 75–100%1 Jul 2016
CMC OM LIMITED06667502Ownership of shares 25–50%1 Aug 2016
CMC TECHNOLOGY GROUP LIMITED13814545Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		22 Dec 2021
CORPORATE MOBILE COMMUNICATIONS LIMITED02791947Ownership of shares 25–50%1 Dec 2016
CREST DEVELOPMENTS SOUTHERN LIMITED11923295Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		3 Apr 2019
CROSS KEYS PUB LIMITED09946531Ownership of shares 25–50%1 Jan 2017
EUROLANE MOT LIMITED07461335Ownership of shares 25–50%1 Dec 2016
G-FORCE HOLDCO LTD13694863Ownership of shares 25–50%4 Mar 2024
GREENFUELS 4U LTD09131992Ownership of shares 75–100%1 Jul 2016
GREENTECH PRODUCTS & SERVICES LIMITED12803546Ownership of shares 75–100%
Voting rights 25–50%
Right to appoint and remove directors		10 Aug 2020
LANDMARK 29-01 LIMITED07194290Ownership of shares 25–50%1 Mar 2017
LANDMARK 29-03 LIMITED07194391Ownership of shares 25–50%1 Mar 2017
LANDMARK 301 LIMITED07194342Ownership of shares 25–50%10 Mar 2026
LANDMARK 303 LIMITED07194352Ownership of shares 25–50%1 Mar 2017
LANDMARK 305 LIMITED07194249Ownership of shares 25–50%1 Mar 2017
LANDMARK 306 LIMITED07194357Ownership of shares 25–50%1 Mar 2017
LANDMARK C9 LTD09474122Ownership of shares 25–50%1 Feb 2017
LANDMARK DAVENTRY LIMITED11629502Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		18 Oct 2018
LILLIBET COURT CARE LIMITED10550271Ownership of shares 25–50%25 Jul 2019
LILLIBET COURT LIMITED03702742Ownership of shares 25–50%1 Jan 2017
LILLIBET MANOR LIMITED07596939Ownership of shares 25–50%1 Jun 2016
LITTLE SILVER WOOD LIMITED11677238Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Nov 2018
MANCHESTER LOANS AND SECURITIES LTD06667362Ownership of shares 25–50%1 Aug 2016
MANHATTAN MK LTD09674166Ownership of shares 25–50%1 Jul 2016
MANOR FARM DWELLINGS LIMITED05251847Ownership of shares 25–50%1 Oct 2016
PORTFIELDS MK LIMITED12977163Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		27 Oct 2020
PRIME LETTS LIMITED10701216Ownership of shares 75–100%31 Dec 2024
PRIME LETTS MK LIMITED12000905Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		16 May 2019
PRIME RECRUITMENT BBH LIMITEDActive - Proposal to Strike off10740583Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		25 Apr 2017
PRS BN LIMITED15654763Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		17 Apr 2024
RBS CHOICES LIMITED05130142Ownership of shares 25–50%1 Jun 2016
RBS SECURITIES PLC06273073Ownership of shares 25–50%1 Jun 2016
REGNANT PROPERTY & DEVELOPMENTS LTD08255467Ownership of shares 25–50%1 Oct 2016
SPORTSCARS DIRECT LIMITED11039055Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		31 Oct 2017
T49 LIMITED09759442Ownership of shares 25–50%1 Sep 2016
TEMP HOME LIMITED14299847Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		16 Aug 2022
THE WHEATSHEAF SHOPPING CENTRE LIMITED14186943Ownership of shares 25–50%24 Aug 2022
THOMPSON HOMES LIMITED11714602Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Dec 2018
THOUD DEVELOPMENTS LIMITED06827539Ownership of shares 25–50%1 Feb 2017
TICKFORD COTTAGES MANAGEMENT COMPANY LIMITED07882224Ownership of shares 25–50%1 Jun 2016
TRADE DEPARTMENT LIMITED08835426Ownership of shares 25–50%1 Jun 2016
TWSC LIMITED14186945Ownership of shares 25–50%24 Aug 2022
VICTORIAN MANORS LTD08640454Ownership of shares 25–50%1 Aug 2016
Name not in our recordsDissolved09680866Ownership of shares 25–50%1 Jul 2016
Name not in our recordsDissolved09952776Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved10014387Ownership of shares 75–100%1 Feb 2017
Name not in our recordsDissolved10026362Ownership of shares 75–100%1 Feb 2017
Name not in our recordsDissolved10839515Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		28 Jun 2017
Name not in our recordsDissolved13084158Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		16 Dec 2020
Name not in our recordsDissolved14715043Ownership of shares 75–100%9 Nov 2023

Companies where Ralph Thompson’s control has ended

CompanyCompany numberControlNotifiedEnded
LANDMARK 301 LIMITED07194342Ownership of shares 25–50%1 Mar 201710 Feb 2026
LANDMARK 29-02 LIMITED07194344Ownership of shares 25–50%1 Mar 201722 Aug 2024
AYLESBURY STREET PROPERTIES LIMITED12001035Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		17 May 201922 Aug 2024
PRIME LETTS LIMITED10701216Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		31 Mar 201713 Sep 2023
MALTMOOR LIMITED05084265Ownership of shares 25–50%1 Mar 20173 Jul 2023
LANDMARK 302 LIMITED07194223Ownership of shares 25–50%1 Mar 20173 Jul 2023
EC7 LIMITED10418642Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		10 Oct 20163 Jul 2023
WPFG LIMITED10845693Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		3 Jul 20173 Jul 2023
HICKLETON HALL HERITAGE CENTRE LIMITED11424887Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		20 Jun 20189 Feb 2023
HICKLETON HALL LIMITED13679560Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		14 Oct 20219 Feb 2023
LANDMARK 304 LIMITED07194354Ownership of shares 25–50%1 Mar 201712 Aug 2022
LANDMARK G2 LTD09474179Ownership of shares 25–50%1 Feb 201712 Aug 2022
22 SPINNAKER LIMITED13984039Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		17 Mar 202217 Mar 2022
Name not in our recordsDissolved13984047Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		17 Mar 202217 Mar 2022
MANSION HOUSE INVESTMENTS LIMITED04605686Ownership of shares 25–50%1 Dec 20164 Mar 2022
LONGUEVILLE COURT LIMITED11801373Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		1 Feb 20194 Mar 2022
Name not in our recordsDissolved10795194Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		31 May 201718 Jun 2019
Name not in our recordsDissolved09952776Ownership of shares 25–50%1 Jan 201729 Mar 2019