GB · Company with significant control

Providence Place Limited

Providence Place Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Providence Place Limited
Type
Corporate entity
Registration number
13738600
Registered in
England
Significant control now
8 UK companies
First notified
30 November 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Providence Place Limited's companies

  • Providence Place Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (3), management of real estate on a fee or contract basis (2) and mixed farming (2).
  • Registered offices in Woking (6), Cobham (1) and Kelso (1).
  • The companies were incorporated between 1987 and 2022.
  • 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 Providence Place Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LIAN YARD LIMITED
13740637 · Private Limited Company
Active12 November 2021WokingOther letting and operating of own or leased 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 directors9 September 2022
LUCAS GREEN YARD LIMITED
13740665 · Private Limited Company
Active12 November 2021WokingOther letting and operating of own or leased 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 directors9 September 2022
LASCH LIMITED
10633592 · Private Limited Company
Active22 February 2017WokingMixed farming; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 August 2022
VALENTINE FARM RIPLEY LIMITED
13929362 · Private Limited Company
Active21 February 2022WokingOther letting and operating of own or leased 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 directors18 August 2022
CHALLENGE FENCING LIMITED
02147081 · Private Limited Company
Active14 July 1987CobhamAgents involved in the sale of timber and building materials; Wholesale of wood, construction materials and sanitary equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021
HUMBIE FARM LIMITED
SC615037 · Private Limited Company
Active29 November 2018KelsoMixed farmingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021
MARLIN MANSION LIMITED
12965126 · Private Limited Company
Active21 October 2020WokingManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021
TITAN GARDEN BUILDINGS LIMITED
05760433 · Private Limited Company
Active29 March 2006WokingManufacture of other products of wood; manufacture of articles of cork, straw and plaiting materialsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021

Connections

Others with significant control of these companies

  • Alexander Stewart-ClarkCHALLENGE FENCING 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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