EUROREGISTRY
GB · Company with significant control
Everett Property Consultants Ltd
Everett Property Consultants Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Everett Property Consultants Ltd
- Type
- Corporate entity
- Registration number
- 07463893
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Everett Property Consultants Ltd's companies
- Everett Property Consultants Ltd holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: development of building projects (6) and other letting and operating of own or leased real estate (3).
- Registered offices in Weybridge (7) and Farnham (1).
- The companies were incorporated between 2013 and 2022.
- One of the companies also lists 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 Everett Property Consultants Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEST STREET (FARNHAM) LIMITED 14413492 · Private Limited Company | Active | 12 October 2022 | Farnham | Development of building projects; Other letting and operating of own or leased real estate | 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 October 2022 |
| KINGSTON LANE COACH HOUSE LIMITED 13047207 · Private Limited Company | Active | 27 November 2020 | Weybridge | Other letting and operating of own or leased real estate | 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 | 27 November 2020 |
| 20 PURLEY KNOLL LIMITED 12879552 · Private Limited Company | Active | 15 September 2020 | Weybridge | Development of building projects | 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 | 15 September 2020 |
| PRESTON PARK DEVELOPMENTS LIMITED 12520309 · Private Limited Company | Active - Proposal to Strike off | 17 March 2020 | Weybridge | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 17 March 2020 |
| KINGSTON LANE LIMITED 12056432 · Private Limited Company | Active | 18 June 2019 | Weybridge | Development of building projects | 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 | 18 June 2019 |
| PURLEY KNOLL DEVELOPMENTS LIMITED 11977857 · Private Limited Company | Active | 3 May 2019 | Weybridge | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2019 |
| BIRCHWOOD ROAD (POOLE) LIMITED 11234449 · Private Limited Company | Active - Proposal to Strike off | 5 March 2018 | Weybridge | Development of building projects | 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 | 5 March 2018 |
| URRW LIMITED 08808463 · Private Limited Company | Active | 10 December 2013 | Weybridge | Development of building projects | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Everett Property Consultants Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PURLEY KNOLL INVESTMENTS LIMITED 15422687 · 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 | 18 January 2024 | 26 February 2024 |
| PLOUGH LANE DEVELOPMENTS LIMITED 12256102 · 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 | 11 October 2019 | 4 April 2022 |
Connections
Others with significant control of these companies
- Chapter One Developments LimitedWEST STREET (FARNHAM) 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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