EUROREGISTRY
GB · Person with significant control
Martin Philip Miles
Martin Philip Miles is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Martin Philip Miles
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martin Philip Miles's companies
- Martin Philip Miles owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: development of building projects (4), management of real estate on a fee or contract basis (1) and mixed farming (1).
- Registered offices in East Molesey (7).
- The companies were incorporated between 1997 and 2019.
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 Martin Philip Miles as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VANN FARM LIMITED 12360239 · Private Limited Company | Active | 12 December 2019 | East Molesey | Mixed farming | 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 December 2019 |
| 113-119 HIGH STREET HAMPTON MANAGEMENT LIMITED 09901588 · Private Limited Company | Active | 3 December 2015 | East Molesey | 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 | 6 April 2016 |
| ASHTEAD PROPERTIES (NO.1) LIMITED 06041548 · Private Limited Company | Active | 4 January 2007 | East Molesey | 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 |
| DATEFLAIR LIMITED 03447464 · Private Limited Company | Active | 10 October 1997 | East Molesey | Other building completion and finishing | 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 |
| HAYLOFT DEVELOPMENT LIMITED 07144561 · Private Limited Company | Active | 3 February 2010 | East Molesey | Development of building projects | 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 directors | 6 April 2016 |
| HEXAGON HOMES (SOUTHERN) LIMITED 05283492 · Private Limited Company | Active | 10 November 2004 | East Molesey | 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 |
| PENTAGON HOMES (SOUTHERN) LIMITED 05283496 · Private Limited Company | Active | 10 November 2004 | East Molesey | 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 Martin Philip Miles was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED 05316617 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 27 November 2025 |
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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