EUROREGISTRY
GB · Company with significant control
Mackenzie Developments (Warwickshire) Ltd
Mackenzie Developments (Warwickshire) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mackenzie Developments (Warwickshire) Ltd
- Type
- Corporate entity
- Registration number
- 09880017
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mackenzie Developments (Warwickshire) Ltd's companies
- Mackenzie Developments (Warwickshire) Ltd holds 75% or more of the shares in 13 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (8) and development of building projects (6).
- Registered offices in Kenilworth (14).
- The companies were incorporated between 2017 and 2024.
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 Mackenzie Developments (Warwickshire) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAND AT CHARLBURY SPV LTD 14949864 · Private Limited Company | Active | 21 June 2023 | Kenilworth | Buying and selling of own 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 | 21 June 2025 |
| LAND AT TEMPLE GUITING SPV LTD 14032704 · Private Limited Company | Active | 7 April 2022 | Kenilworth | 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 | 23 January 2025 |
| LAND AT BOURTON ON THE HILL SPV LIMITED 14600342 · Private Limited Company | Active | 18 January 2023 | Kenilworth | 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 | 10 January 2025 |
| LAND AT LEIGHTERTON SPV LTD 16027708 · Private Limited Company | Active | 18 October 2024 | Kenilworth | Buying and selling of own 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 | 18 October 2024 |
| LAND AT PARNHAM SPV LTD 15636745 · Private Limited Company | Active | 11 April 2024 | Kenilworth | Buying and selling of own 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 | 11 April 2024 |
| LAND AT GREAT RISSINGTON SPV LTD 15586770 · Private Limited Company | Active | 23 March 2024 | Kenilworth | Buying and selling of own 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 | 23 March 2024 |
| THE HOO, CHIPPING CAMPDEN SPV LIMITED 11000326 · Private Limited Company | Active | 6 October 2017 | Kenilworth | 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 | 3 October 2023 |
| LITTLE RISSINGTON SPV LIMITED 13394322 · Private Limited Company | Active | 13 May 2021 | Kenilworth | 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 | 30 June 2022 |
| CEDAR BROOK CAPITAL LIMITED 13188830 · Private Limited Company | Active | 9 February 2021 | Kenilworth | 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 | 11 November 2021 |
| UPPER TOWNHOUSE LONGBOROUGH SPV LTD 13097295 · Private Limited Company | Active | 23 December 2020 | Kenilworth | Buying and selling of own 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 | 23 December 2020 |
| LAND AT GREVEL LANE 1 SPV LIMITED 12830343 · Private Limited Company | Active | 21 August 2020 | Kenilworth | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 August 2020 |
| MAKESTONE STRATEGIC LAND LTD 12592478 · Private Limited Company | Active | 7 May 2020 | Kenilworth | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 May 2020 |
| ELM FARM SPV LIMITED 12036291 · Private Limited Company | Active | 6 June 2019 | Kenilworth | 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 | 9 October 2019 |
| LAND AT THE WARWICKSHIRE 1 SPV LIMITED 11762590 · Private Limited Company | Active | 11 January 2019 | Kenilworth | Buying and selling of own 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 | 11 January 2019 |
History
Earlier significant control
Companies where Mackenzie Developments (Warwickshire) Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LAND AT LOXLEY ROAD MANAGEMENT CO LTD 14245312 · 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 | 20 July 2022 | 12 October 2023 |
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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