EUROREGISTRY
GB · Person with significant control
James Timothy Devine
James Timothy Devine is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr James Timothy Devine
- Type
- Individual
- Nationality
- Irish
- Country of residence
- England
- Year of birth
- 1949
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 31 December 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Timothy Devine's companies
- Main lines of business: buying and selling of own real estate (3), construction of other civil engineering projects n.e.c. (2) and activities of head offices (1).
- Registered offices in Sutton (3), Cheam (2) and Cheam, Sutton (1).
- The companies were incorporated between 1996 and 2017.
- 6 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 James Timothy Devine as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DEVINE CIVIL ENGINEERING LTD 10582778 · Private Limited Company | Active | 25 January 2017 | Sutton | Construction of other civil engineering projects n.e.c. | Owns more than 25% but not more than 50% of the shares | 5 February 2019 |
| DEVINE PROPERTIES LTD 10582700 · Private Limited Company | Active | 25 January 2017 | Sutton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 5 February 2019 |
| GRACILIS LTD. 03217662 · Private Limited Company | Active | 27 June 1996 | Cheam | Construction of commercial buildings; Construction of domestic buildings; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 19 July 2018 |
| DEVINE HOMES LAND LTD 05482699 · Private Limited Company | Active | 16 June 2005 | Sutton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 20 June 2018 |
| DEVINE IAC LTD 03196085 · Private Limited Company | Active | 9 May 1996 | Cheam | Construction of other civil engineering projects n.e.c. | Owns more than 25% but not more than 50% of the shares | 10 May 2018 |
| BALMORAL LAND LTD 05421517 · Private Limited Company | Active | 11 April 2005 | Cheam, Sutton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 19 April 2018 |
| DEVINE HOLDINGS LIMITED 03954399 · Private Limited Company | Active | 22 March 2000 | Surrey | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2017 |
History
Earlier significant control
Companies where James Timothy Devine was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DEVINE HOMES PLC 01881778 · Public Limited Company | Has significant influence or control | 31 December 2016 | 7 January 2019 |
| J DEVINE CIVIL ENGINEERING LTD 01176060 · Private Limited Company | Has significant influence or control | 31 December 2016 | 7 January 2019 |
| J. DEVINE PLANT HIRE LIMITED 01615396 · Private Limited Company | Has significant influence or control | 31 December 2016 | 7 January 2019 |
Connections
Others with significant control of these companies
- Barry James DevineDEVINE CIVIL ENGINEERING LTD
- James Michael WilliamsBALMORAL LAND LTD
- Mary DevineDEVINE HOLDINGS LIMITED
- Brian Philip BeckettDEVINE HOLDINGS 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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