1
DMWS 618 LIMITED - 2003-05-13
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Redburn Court, Earl Grey Way, North Shields, Tyne & WearDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
3
BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
STARWATCH LIMITED - 1991-06-11
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Person with significant control
2018-01-30 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
PACIFIC SHELF 1227 LIMITED - 2004-01-23
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to appoint or remove directors → OE
5
C/o Miller 2 Centro Place, Pride Park, Derby, United KingdomCorporate (2 parents)
Person with significant control
2025-03-27 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-03-27 ~ nowCIF 1 - llp-designated-member → ME
6
CUSSINS HOMES (SOUTH) LIMITED - 1995-03-31
CUSSINS SOUTH LIMITED - 1992-11-19
ALNHAM SERVICES LIMITED - 1986-05-29
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
7
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
8
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Person with significant control
2017-06-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
9
Miller House 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
10
MILLER GROUP LIMITED(THE) - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
11
C/o Miller, 2 Centro Place Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
12
PACIFIC SHELF 1022 LIMITED - 2001-09-24
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROSSCHARM LIMITED - 1992-11-19
C/o Miller, 2 Centro Place Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
14
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
15
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2024-08-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
MILLER (BARROW) LIMITED - 2019-12-11
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents, 221 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
17
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2017-06-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
18
C/o Miller Homes 2 Centro Place, Pride Park, Derby, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-05-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
19
AC&H 139 LIMITED - 2007-10-17
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
20
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
21
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
M M & S (2848) LIMITED - 2002-03-12
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
23
MILLERS GARTH LIMITED - 2007-12-18
DMWS 485 LIMITED - 2001-04-20
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
24
CENTEX UK LTD - 2005-09-19
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED - 1999-10-21
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 4 offsprings)
Person with significant control
2024-03-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
25
MILLER CINEMAS (NOMINEE) LIMITED - 2007-03-20
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
26
FALMOUTH LIMITED - 2004-01-15
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
27
INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, DerbyshireDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
29
HOLBECK URBAN VILLAGE LIMITED - 2007-12-19
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
30
MM&S (5347) LIMITED - 2008-04-15
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, MidlothianCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
31
MILLER HOMES GARTCOSH LIMITED - 2011-06-24
DMWSL 616 LIMITED - 2009-10-29
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
32
DUNWILCO (1088) LIMITED - 2003-12-11
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (4 parents, 184 offsprings)
Person with significant control
2022-07-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
33
MILLER EDINBURGH SCHOOLS PORTFOLIO LIMITED - 2004-11-30
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
34
MOUNTAIN TARN LIMITED - 2007-12-20
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents)
Person with significant control
2018-02-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
35
MILLER HOMES LIMITED - 2003-12-11
MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
36
2 Centro Place, Derby, DerbyshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
37
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomCorporate (10 parents)
Person with significant control
2021-10-07 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomCorporate (10 parents)
Person with significant control
2021-06-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
39
MILLER HIGHFIELD LIMITED - 2007-06-19
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
40
CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
41
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (3 parents, 8 offsprings)
Person with significant control
2017-01-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
42
MILLER CROOKSTON LIMITED - 2010-08-31
SITEDESK LIMITED - 2007-12-20
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
43
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (10 parents)
Person with significant control
2016-10-17 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WATES (CHALGROVE) LIMITED - 2018-03-09
2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomCorporate (10 parents)
Person with significant control
2018-07-20 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
45
MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
MILLER DIDCOT LIMITED - 2015-10-14
DMWSL 797 LIMITED - 2015-09-08
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (8 parents)
Person with significant control
2017-05-31 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
46
2 Centro Place, Pride Park, Derby, United KingdomCorporate (2 parents)
Person with significant control
2022-02-22 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-02-22 ~ nowCIF 2 - llp-designated-member → ME
47
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
2 Centro Park, Pride Park, Derby, DerbyshireCorporate (8 parents)
Person with significant control
2016-10-17 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
NEW LAURIESTON LIMITED - 1999-05-05
SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, ScotlandDissolved corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
50
PENNANT PLANT LIMITED - 2003-05-27
Miller House, 2 Lochside View, Edinburgh ParkDissolved corporate (5 parents)
Person with significant control
2017-02-09 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
51
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
MACROCOM (1020) LIMITED - 2010-12-14
Kent House, 14-17 Market Place, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandCorporate (3 parents, 61 offsprings)
Person with significant control
2025-01-31 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
54
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, United KingdomCorporate (5 parents)
Person with significant control
2021-12-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE