EUROREGISTRY
GB · Person with significant control
Peter Stuart Mackenzie
Peter Stuart Mackenzie is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Peter Stuart Mackenzie
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1983
- Significant control now
- 14 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter Stuart Mackenzie's companies
- Peter Stuart Mackenzie owns 75% or more of the shares in 10 of the 14 companies listed below.
- Main lines of business: development of building projects (9) and buying and selling of own real estate (5).
- Registered offices in Kenilworth (14).
- The companies were incorporated between 2015 and 2026.
- 2 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 Peter Stuart Mackenzie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAND AT CLEEVE PRIOR SPV LTD 17426475 · Private Limited Company | Active | 28 August 2026 | 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 | 28 August 2026 |
| LAND AT KEMBLE 2 SPV LTD 16891865 · Private Limited Company | Active | 4 December 2025 | 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 | 4 December 2025 |
| LAND AT MILTON SPV LTD 16694738 · Private Limited Company | Active | 4 September 2025 | 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 | 4 September 2025 |
| COTSWELL CAPITAL LIMITED 16615350 · Private Limited Company | Active | 30 July 2025 | 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 July 2025 |
| LAND AT BACK ENDS SPV LTD 16606552 · Private Limited Company | Active | 25 July 2025 | 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 | 25 July 2025 |
| LAND AT STOW ON THE WOLD SPV LTD 16441401 · Private Limited Company | Active | 9 May 2025 | 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 | 9 May 2025 |
| NORTH SHEPPEY FARMING LTD 15717891 · Private Limited Company | Active | 13 May 2024 | 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 | 13 May 2024 |
| LAND AT CLIFTON HALL FARM SPV LTD 15047055 · Private Limited Company | Active | 3 August 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 | 3 August 2023 |
| LAND AT SHIPSTON SPV LTD 14950602 · Private Limited Company | Active | 21 June 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 | 21 June 2023 |
| LAND AT THE SHEPPEY SPV LTD 14253206 · Private Limited Company | Active | 25 July 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 | 25 July 2022 |
| FOXWOOD HOUSE CHIPPING CAMPDEN LTD 13893947 · Private Limited Company | Active | 4 February 2022 | 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; Can appoint or remove a majority of the board of directors | 4 February 2022 |
| MSL HAMPTON LUCY LTD 12949075 · Private Limited Company | Active | 14 October 2020 | Kenilworth | 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 | 14 October 2020 |
| MSL MICKLETON LTD 12951871 · Private Limited Company | Active | 14 October 2020 | Kenilworth | 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 | 14 October 2020 |
| MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD 09880017 · Private Limited Company | Active | 19 November 2015 | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Peter Stuart Mackenzie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LAND AT WILLERSEY SPV LTD 15284029 · 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 | 14 November 2023 | 4 March 2024 |
| LAND AT CHARLBURY SPV LTD 14949864 · 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 | 21 June 2023 | 21 June 2025 |
| LAND AT BOURTON ON THE HILL SPV LIMITED 14600342 · 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 | 18 January 2023 | 10 January 2025 |
| LAND AT TEMPLE GUITING SPV LTD 14032704 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 April 2022 | 23 January 2025 |
| CEDAR BROOK NETHER WESTCOTE SPV LIMITED 14003911 · Private Limited Company | Owns 75% or more of the shares | 25 March 2022 | 6 June 2022 |
| LAND AT NETHER WESTCOTE SPV LIMITED 13948769 · 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 | 2 March 2022 | 8 June 2022 |
| CEDAR BROOK CAPITAL LIMITED 13188830 · 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 directors | 21 August 2021 | 11 November 2021 |
| LITTLE RISSINGTON SPV LIMITED 13394322 · 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 | 13 May 2021 | 30 June 2022 |
| THE CEDARS LEEK WOOTTON MANAGEMENTCO LTD 13136573 · 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 | 15 January 2021 | 8 March 2023 |
| THE GROVE ELM FARM MANAGEMENT CO LTD 13136509 · 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 | 15 January 2021 | 1 August 2022 |
| UPPER TOWNHOUSE LONGBOROUGH SPV LTD 13097295 · 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 | 23 December 2020 | 23 December 2020 |
Connections
Others with significant control of these companies
- Robert David MackenzieMSL HAMPTON LUCY LTD
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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