1
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-18 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-18 ~ nowCIF 8 - LLP Designated Member → ME
2
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-02-13 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-05-28 ~ nowCIF 2 - LLP Designated Member → ME
4
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
SUFFOLK HOUSING JV LLP - 2023-01-16
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-05-17 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-05-17 ~ nowCIF 10 - LLP Designated Member → ME
6
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-01-22 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
8
WEST SUSSEX PROPERTY DEVELOPMENT LLP - 2023-04-06
Kent House, 14 - 17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-05-13 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-05-13 ~ nowCIF 1 - LLP Designated Member → ME
9
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-01 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-01 ~ nowCIF 9 - LLP Designated Member → ME
10
Kent House, 14 - 17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-03-28 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-03-28 ~ nowCIF 3 - LLP Designated Member → ME
11
Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
12
Kent House, 14-17 Market Place, London, EnglandActive Corporate (2 parents, 94 offsprings)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-06-21 ~ nowCIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-06-21 ~ nowCIF 14 - LLP Designated Member → ME
14
MORGAN SINDALL LATER LIVING LLP - 2021-02-23
AG 123 LLP - 2018-01-11
MORGAN ASHLEY CARE DEVELOPMENTS LLP - 2020-03-03
Kent House, 14-17 Market Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-01-22 ~ nowCIF 26 - Right to appoint or remove members → OE
CIF 26 - Right to surplus assets - 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
Officer
2021-01-22 ~ nowCIF 6 - LLP Designated Member → ME
15
Kent House, 14-17 Market Place, LondonActive Corporate (2 parents)
Person with significant control
2019-10-04 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-10-04 ~ nowCIF 4 - LLP Designated Member → ME
16
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
17
ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
18
C/o Morgan Sindall Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-05-07 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-05-07 ~ nowCIF 11 - LLP Designated Member → ME
19
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-07-28 ~ nowCIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-07-28 ~ nowCIF 13 - LLP Designated Member → ME
20
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-11-30 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-11-30 ~ nowCIF 12 - LLP Designated Member → ME
21
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-12-18 ~ nowCIF 23 - Right to appoint or remove members → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-12-18 ~ nowCIF 7 - LLP Designated Member → ME
22
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,470 GBP2021-03-31
Person with significant control
2022-02-01 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
23
45 Westminster Bridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,503,000 GBP2024-03-31
Person with significant control
2023-08-02 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-08-02 ~ nowCIF 5 - LLP Designated Member → ME
24
BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, LondonActive Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE