GB · Person with significant control
Andrew Roger Morgan
Andrew Roger Morgan is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Roger Morgan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1949
- Significant control now
- 7 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Roger Morgan's companies
- Andrew Roger Morgan owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), management of real estate on a fee or contract basis (2) and buying and selling of own real estate (1).
- Registered offices in Romford (7).
- The companies were incorporated between 1987 and 2023.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Roger Morgan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MISTLEY RESIDENTIAL LIMITED 14989073 · Private Limited Company | Active | 7 July 2023 | Romford | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control | 23 October 2024 |
| PARTNERSHIP SECRETARIAL SERVICES LTD 02107507 · Private Limited Company | Active | 9 March 1987 | Romford | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2024 |
| ENTERPRISE HOUSE PROPERTIES LIMITED 09782362 · Private Limited Company | Active | 17 September 2015 | Romford | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| MORGAN & DIXON PROPERTIES LIMITED 11144028 · Private Limited Company | Active | 11 January 2018 | Romford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 11 January 2018 |
| PSS MANAGEMENT SERVICES LIMITED 02119560 · Private Limited Company | Active | 3 April 1987 | Romford | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 September 2016 |
| MORGAN & DIXON PROPERTY LLP OC372506 · Limited Liability Partnership | Active | 16 February 2012 | Romford | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| TREHAVEN MANAGEMENT LIMITED 09986520 · Private Limited Company | Active | 4 February 2016 | Romford | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Roger Morgan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LICHFIELD RESIDENTIAL LIMITED 13259031 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2021 | 22 October 2024 |
| HEDINGHAM HOMES LIMITED 02634285 · Private Limited Company | Has significant influence or control | 30 July 2020 | 13 February 2025 |
| WILLOW CENTRE HOLDINGS LIMITED 11671883 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2018 | 10 December 2018 |
| BRAINTREE & AMERSHAM MANAGEMENT LIMITED 08145797 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control; Has significant influence or control, as a member of a firm | 17 July 2016 | 18 August 2025 |
| WILLOWS CENTRE MANAGEMENT LIMITED 08205910 · Private Limited Company | Has significant influence or control | 1 July 2016 | 7 September 2022 |
| HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 02362946 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 6 April 2016 | 15 March 2017 |
| SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 04940915 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 January 2017 |
Connections
Others with significant control of these companies
- Linda Anne MorganMISTLEY RESIDENTIAL LIMITED
- John Terry BarnesENTERPRISE HOUSE PROPERTIES LIMITED
- Stephen Derek EveringtonENTERPRISE HOUSE PROPERTIES LIMITED
- Stuart Glenday TaylorENTERPRISE HOUSE PROPERTIES LIMITED
- Christopher Charles Kenneth DixonENTERPRISE HOUSE PROPERTIES LIMITED
- Mark Bernard SadlerENTERPRISE HOUSE PROPERTIES LIMITED
- Enterprise House Properties LimitedMORGAN & DIXON PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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