EUROREGISTRY
GB · Person with significant control
Max Oliver Henderson
Max Oliver Henderson is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Max Oliver Henderson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 7 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
Max Oliver Henderson's companies
- Max Oliver Henderson owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (2), development of building projects (2) and construction of domestic buildings (1).
- Registered offices in Knutsford (5), Altrincham (1) and Liverpool (1).
- The companies were incorporated between 2012 and 2025.
- 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 Max Oliver Henderson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRANSTONE ESTATES LTD 16225377 · Private Limited Company | Active | 3 February 2025 | Knutsford | Construction of domestic buildings | 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 February 2025 |
| HENDERSON HOMES (OSPREY) LTD 15918531 · Private Limited Company | Active | 27 August 2024 | Knutsford | Buying and selling of own real estate | Has significant influence or control | 27 August 2024 |
| MILTON ESTATES NORTH WEST LTD 14818721 · Private Limited Company | Active | 21 April 2023 | Liverpool | Development of building projects; Construction of other civil engineering projects n.e.c.; Buying and selling of own real estate | 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 | 21 April 2023 |
| TEE-H LIMITED 13400538 · Private Limited Company | Active | 16 May 2021 | Knutsford | Other service activities n.e.c. | 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 | 16 May 2021 |
| CONSULATE GREEN (BRAMHALL) MANAGEMENT COMPANY LIMITED 13019400 · Private Limited Company | Active | 15 November 2020 | Altrincham | Residents property management | 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 November 2020 |
| HENDERSON PROPERTIES (NORTH WEST) LIMITED 08113224 · Private Limited Company | Active | 20 June 2012 | Knutsford | 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 | 21 June 2016 |
| NOBLE PROJECTS LIMITED 10067800 · Private Limited Company | Active | 17 March 2016 | Knutsford | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Max Oliver Henderson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MILTON ESTATES,LIMITED 00204475 · 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 | 20 November 2018 | 1 September 2023 |
| DAVEYLANDS MANAGEMENT LIMITED 10171625 · Private Limited Company | Has significant influence or control | 1 November 2016 | 6 November 2017 |
Connections
Others with significant control of these companies
- Henderson Properties (North West) LtdHENDERSON HOMES (OSPREY) LTD
- Faye Charlotte McclennonMILTON ESTATES NORTH WEST LTD
- Leah Victoria HendersonMILTON ESTATES NORTH WEST LTD
- Pamela Margaret HendersonMILTON ESTATES NORTH WEST LTD
- Benjamin James CurtisNOBLE PROJECTS 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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