GB · Person with significant control
Richard Criss
Richard Criss is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr Richard Criss
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 20 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard Criss's companies
- Richard Criss owns 75% or more of the shares in 3 of the 20 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11), buying and selling of own real estate (5) and management of real estate on a fee or contract basis (2).
- Registered offices in Bourne End (6), Liverpool (5) and London (5).
- The companies were incorporated between 1999 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 Richard Criss as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HIGHNEAL (LIVERPOOL) LIMITED 17030776 · Private Limited Company | Active | 12 February 2026 | Liverpool | Other letting and operating of own or leased 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 | 12 February 2026 |
| HIGHNEAL (CANTERBURY) LIMITED 16376327 · Private Limited Company | Active | 9 April 2025 | Liverpool | Other letting and operating of own or leased 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 | 9 April 2025 |
| OWLBRIDGE LLP OC428981 · Limited Liability Partnership | Active | 23 September 2019 | London | — | Can appoint or remove a majority of the members who manage it; Can appoint or remove a majority of the members who manage it, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a member of a firm | 17 March 2025 |
| PRIME (ORTON) LIMITED 16241158 · Private Limited Company | Active | 10 February 2025 | Liverpool | 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; Can appoint or remove a majority of the board of directors | 10 February 2025 |
| HIGHNEAL (LINCOLN) LIMITED 16147145 · Private Limited Company | Active | 20 December 2024 | Liverpool | Other letting and operating of own or leased 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 | 20 December 2024 |
| BEXGRANGE LIMITED 07844455 · Private Limited Company | Active | 11 November 2011 | London | Other letting and operating of own or leased real estate | Holds more than 25% but not more than 50% of the voting rights | 13 May 2024 |
| WINGATE 2 LLP OC368679 · Limited Liability Partnership | Active | 7 October 2011 | London | — | 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 | 12 February 2024 |
| WINGATE PORTFOLIO LLP OC363254 · Limited Liability Partnership | Active | 30 March 2011 | London | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 7 February 2024 |
| HENBRIDGE 3 LLP OC362183 · Limited Liability Partnership | Active | 25 February 2011 | London | — | Can appoint or remove a majority of the members who manage it; Can appoint or remove a majority of the members who manage it, as a trustee of a trust; Can appoint or remove a majority of the members who manage it, as a member of a firm | 2 February 2024 |
| MPI GROUP MANAGEMENT LTD 15430584 · Private Limited Company | Active | 22 January 2024 | Margate | Management of real estate on a fee or contract basis | 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 | 22 January 2024 |
| ORTON LAND 2023 LIMITED 15181177 · Private Limited Company | Active | 2 October 2023 | Ipswich | Other letting and operating of own or leased 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 | 2 October 2023 |
| BALLOCH PROPERTIES LIMITED 03725539 · Private Limited Company | Active | 3 March 1999 | Bourne End | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 28 February 2023 |
| FILBY INVESTMENTS LIMITED 04457528 · Private Limited Company | Active | 10 June 2002 | Bourne End | Buying and selling of own real estate; 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 | 28 February 2023 |
| TOWER PROPERTIES (BATH) LIMITED 05838569 · Private Limited Company | Active | 6 June 2006 | Bourne End | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 28 February 2023 |
| PRIME (RC) LTD 13959459 · Private Limited Company | Active | 7 March 2022 | Ipswich | Management of real estate on a fee or contract basis; Quantity surveying activities | 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 | 7 March 2022 |
| THE CASTLE COLLECTION LIMITED 10646249 · Private Limited Company | Active | 1 March 2017 | Liverpool | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 13 January 2022 |
| HEART OF TOWN INVESTMENTS LTD 13198975 · Private Limited Company | Active | 12 February 2021 | Sidcup | Activities 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 | 18 October 2021 |
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD 05927148 · Private Limited Company | Active | 6 September 2006 | Bourne End | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 20 May 2019 |
| BARTON PROPERTIES (UK) LTD 04483632 · Private Limited Company | Active | 11 July 2002 | Bourne End | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 12 July 2016 |
| CCJ LLP OC355949 · Limited Liability Partnership | Active | 24 June 2010 | Bourne End | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Andrew Peter CrissHIGHNEAL (LIVERPOOL) LIMITED
- Joanne CrissHIGHNEAL (LIVERPOOL) LIMITED
- Dayne Stephen GoodingMPI GROUP MANAGEMENT LTD
- Cited Property LimitedORTON LAND 2023 LIMITED
- Alb Commercial Properties LimitedORTON LAND 2023 LIMITED
- Heart Of Town LtdHEART OF TOWN INVESTMENTS 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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