GB · Person with significant control

Fergus James Maxwell Prentice

Fergus James Maxwell Prentice is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Fergus James Maxwell Prentice
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1972
Significant control now
7 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fergus James Maxwell Prentice's companies

  • Fergus James Maxwell Prentice owns 75% or more of the shares in 2 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (5), activities of construction holding companies (1) and dormant company (1).
  • Registered offices in London (4), Leigh On Sea (2) and Lymington (1).
  • The companies were incorporated between 2014 and 2021.
  • 4 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 Fergus James Maxwell Prentice as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
POLO HOMES HOLDINGS LIMITED
11095780 · Private Limited Company
Active5 December 2017Leigh On SeaActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 December 2024
39 VANGUARD WAY LTD
13549007 · Private Limited Company
Active5 August 2021Leigh On SeaDormant CompanyOwns more than 25% but not more than 50% of the shares5 October 2021
BINOUZE ESTATES LIMITED
13564428 · Private Limited Company
Active13 August 2021LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 August 2021
140 KNIGHTS HILL LIMITED
09391607 · Private Limited Company
Active15 January 2015LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHEYNE PROPERTY GROUP LIMITED
09848746 · Private Limited Company
Active - Proposal to Strike off29 October 2015LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
FERGUS HOMES LIMITED
09843335 · Private Limited Company
Active27 October 2015LymingtonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KESWICK HOMES LIMITED
09181561 · Private Limited Company
Active19 August 2014LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Fergus James Maxwell Prentice was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
POLO HOMES LIMITED
09086487 · Private Limited Company
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; Can appoint or remove a majority of the board of directors1 July 20162 February 2026
POLO HOMES ONE LIMITED
09889279 · Private Limited Company
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; Can appoint or remove a majority of the board of directors1 July 20169 January 2026
CHUKKA DEVELOPMENTS LTD
09312335 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm6 April 201615 March 2021
KESWICK PROPERTIES LIMITED
09949148 · Private Limited Company
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; Can appoint or remove a majority of the board of directors6 April 201630 April 2018

Connections

Others with significant control of these companies

  • Christopher John Pasterfield39 VANGUARD WAY LTD
  • London & South West Properties Limited39 VANGUARD WAY LTD
  • Oliver Charles DenbyBINOUZE ESTATES LIMITED
  • Augustus Richard Duncan Scott140 KNIGHTS HILL 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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