1
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-18 ~ now
CIF 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
2019-01-18 ~ now
CIF 8 - LLP Designated Member → ME
2
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-02-13 ~ now
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - 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 Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-28 ~ now
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-05-28 ~ now
CIF 2 - LLP Designated Member → ME
4
Kent House, 14-17 Market Place, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
5
SUFFOLK HOUSING JV LLP - 2023-01-16
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-17 ~ now
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-05-17 ~ now
CIF 10 - LLP Designated Member → ME
6
Kent House, 14-17 Market Place, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-01-22 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
7
Kent House 14-17 Market Place, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-22 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
8
WEST SUSSEX PROPERTY DEVELOPMENT LLP - 2023-04-06
Kent House, 14 - 17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-13 ~ now
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-05-13 ~ now
CIF 1 - LLP Designated Member → ME
9
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-01 ~ now
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-01 ~ now
CIF 9 - LLP Designated Member → ME
10
Kent House, 14 - 17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-28 ~ now
CIF 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
2021-03-28 ~ now
CIF 3 - LLP Designated Member → ME
11
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
12
Kent House, 14-17 Market Place, London, England
Active Corporate (2 parents, 97 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2005-07-27 ~ now
CIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-21 ~ now
CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-06-21 ~ now
CIF 14 - LLP Designated Member → ME
14
MORGAN SINDALL LATER LIVING LLP - 2021-02-23
MORGAN ASHLEY CARE DEVELOPMENTS LLP - 2020-03-03
AG 123 LLP - 2018-01-11
Kent House, 14-17 Market Place, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2021-01-22 ~ now
CIF 27 - Right to appoint or remove members → OE
CIF 27 - Right to surplus assets - 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
Officer
2021-01-22 ~ now
CIF 6 - LLP Designated Member → ME
15
Kent House, 14-17 Market Place, London
Active Corporate (2 parents)
Person with significant control
2019-10-04 ~ now
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-10-04 ~ now
CIF 4 - LLP Designated Member → ME
16
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
17
ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
18
C/o Morgan Sindall Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-07 ~ now
CIF 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
2021-05-07 ~ now
CIF 11 - LLP Designated Member → ME
19
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-07-28 ~ now
CIF 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
2020-07-28 ~ now
CIF 13 - LLP Designated Member → ME
20
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-11-30 ~ now
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-11-30 ~ now
CIF 12 - LLP Designated Member → ME
21
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-18 ~ now
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove members → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-12-18 ~ now
CIF 7 - LLP Designated Member → ME
22
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,470 GBP2021-03-31
Person with significant control
2022-02-01 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
23
45 Westminster Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,503,000 GBP2024-03-31
Person with significant control
2023-08-02 ~ now
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-08-02 ~ now
CIF 5 - LLP Designated Member → ME
24
BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, London
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE