GB · Person with significant control

Michael Richard Mcdougall Morrison

Michael Richard Mcdougall Morrison is recorded on the Companies House register of people with significant control for 19 UK companies.

Register details

Facts

Name on the register
Mr Michael Richard Mcdougall Morrison
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1974
Significant control now
19 UK companies
Earlier significant control
4 UK companies
First notified
22 January 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Michael Richard Mcdougall Morrison's companies

  • Michael Richard Mcdougall Morrison owns 75% or more of the shares in 1 of the 19 companies listed below.
  • Main lines of business: other service activities n.e.c. (6), non-trading company non trading (5) and buying and selling of own real estate (3).
  • Registered offices in London (19).
  • The companies were incorporated between 2018 and 2026.
  • 18 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 Michael Richard Mcdougall Morrison as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BREP ESTATES LLP
OC459998 · Limited Liability Partnership
Active13 March 2026London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it13 March 2026
CAVERSHAM 1 LTD
17042153 · Private Limited Company
Active19 February 2026LondonActivities of other holding companies 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; Can appoint or remove a majority of the board of directors19 February 2026
W MALBOROUGH 1 LTD
16599427 · Private Limited Company
Active22 July 2025LondonOther 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; Can appoint or remove a majority of the board of directors22 July 2025
W MALBOROUGH 2 LTD
16599446 · Private Limited Company
Active22 July 2025LondonOther 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; Can appoint or remove a majority of the board of directors22 July 2025
BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
OC457380 · Limited Liability Partnership
Active11 July 2025London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it11 July 2025
S AUCKLAND 1 LTD
15935617 · Private Limited Company
Active4 September 2024LondonNon-trading company non tradingOwns 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 directors4 September 2024
S AUCKLAND 2 LTD
15935678 · Private Limited Company
Active4 September 2024LondonNon-trading company non tradingOwns 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 directors4 September 2024
BUCKSHAW 1 LIMITED
15202093 · Private Limited Company
Active10 October 2023LondonNon-trading company non tradingOwns 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 directors10 October 2023
G HAYS HOUSE 1 LTD
14175038 · Private Limited Company
Active15 June 2022LondonOther 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; Can appoint or remove a majority of the board of directors15 June 2022
G HAYS HOUSE 2 LTD
14175036 · Private Limited Company
Active15 June 2022LondonOther 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; Can appoint or remove a majority of the board of directors15 June 2022
THURMASTON 1 LTD
13620949 · Private Limited Company
Active14 September 2021LondonActivities of other holding companies 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; Can appoint or remove a majority of the board of directors14 September 2021
WATCHMOOR 1 LIMITED
13344456 · Private Limited Company
Active19 April 2021LondonNon-trading company non tradingOwns more than 25% but not more than 50% of the shares5 May 2021
WATCHMOOR 2 LIMITED
13343848 · Private Limited Company
Active19 April 2021LondonNon-trading company non tradingOwns more than 25% but not more than 50% of the shares5 May 2021
P BLUEWATER 1 LTD
13071246 · Private Limited Company
Active8 December 2020LondonBuying 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 directors8 December 2020
P BLUEWATER 2 LTD
13071198 · Private Limited Company
Active8 December 2020LondonBuying 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 directors8 December 2020
TAYNISH HOLDINGS LTD
13071138 · Private Limited Company
Active8 December 2020LondonBuying 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 directors8 December 2020
L WALTON 1 LTD
11922202 · Private Limited Company
Active3 April 2019LondonOther 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 rights3 April 2019
L WALTON 2 LTD
11922280 · Private Limited Company
Active3 April 2019LondonOther 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 rights3 April 2019
BOUNDARY REAL ESTATE PARTNERS LIMITED
11163399 · Private Limited Company
Active22 January 2018LondonOther 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, as a member of a firm; Can appoint or remove a majority of the board of directors22 January 2018

History

Earlier significant control

Companies where Michael Richard Mcdougall Morrison was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
R420 LTD
17077219 · 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 directors9 March 202627 March 2026
C MATRIX LTD
15036402 · 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 directors28 July 202314 December 2023
L REGENT 1 LIMITED
13394369 · 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 directors13 May 202113 May 2021
MORRISON INVESTMENT PARTNERSHIP LTD
12675704 · 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 rights16 June 20201 February 2021

Connections

Others with significant control of these companies

  • Charles Richard WalkerBREP ESTATES LLP

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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