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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HIGHNEAL (LIVERPOOL) LIMITED
17030776 · Private Limited Company
Active12 February 2026LiverpoolOther 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; Can appoint or remove a majority of the board of directors12 February 2026
HIGHNEAL (CANTERBURY) LIMITED
16376327 · Private Limited Company
Active9 April 2025LiverpoolOther 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; Can appoint or remove a majority of the board of directors9 April 2025
OWLBRIDGE LLP
OC428981 · Limited Liability Partnership
Active23 September 2019London—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 firm17 March 2025
PRIME (ORTON) LIMITED
16241158 · Private Limited Company
Active10 February 2025LiverpoolOther 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 directors10 February 2025
HIGHNEAL (LINCOLN) LIMITED
16147145 · Private Limited Company
Active20 December 2024LiverpoolOther 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; Can appoint or remove a majority of the board of directors20 December 2024
BEXGRANGE LIMITED
07844455 · Private Limited Company
Active11 November 2011LondonOther letting and operating of own or leased real estateHolds more than 25% but not more than 50% of the voting rights13 May 2024
WINGATE 2 LLP
OC368679 · Limited Liability Partnership
Active7 October 2011London—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 up12 February 2024
WINGATE PORTFOLIO LLP
OC363254 · Limited Liability Partnership
Active30 March 2011London—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 firm7 February 2024
HENBRIDGE 3 LLP
OC362183 · Limited Liability Partnership
Active25 February 2011London—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 firm2 February 2024
MPI GROUP MANAGEMENT LTD
15430584 · Private Limited Company
Active22 January 2024MargateManagement of real estate on a fee or contract basisOwns 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 January 2024
ORTON LAND 2023 LIMITED
15181177 · Private Limited Company
Active2 October 2023IpswichOther 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 rights2 October 2023
BALLOCH PROPERTIES LIMITED
03725539 · Private Limited Company
Active3 March 1999Bourne EndBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares28 February 2023
FILBY INVESTMENTS LIMITED
04457528 · Private Limited Company
Active10 June 2002Bourne EndBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights28 February 2023
TOWER PROPERTIES (BATH) LIMITED
05838569 · Private Limited Company
Active6 June 2006Bourne EndOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares28 February 2023
PRIME (RC) LTD
13959459 · Private Limited Company
Active7 March 2022IpswichManagement of real estate on a fee or contract basis; Quantity surveying activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 March 2022
THE CASTLE COLLECTION LIMITED
10646249 · Private Limited Company
Active1 March 2017LiverpoolBuying and selling of own real estate; Other 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 rights13 January 2022
HEART OF TOWN INVESTMENTS LTD
13198975 · Private Limited Company
Active12 February 2021SidcupActivities 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 rights18 October 2021
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
05927148 · Private Limited Company
Active6 September 2006Bourne EndBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares20 May 2019
BARTON PROPERTIES (UK) LTD
04483632 · Private Limited Company
Active11 July 2002Bourne EndBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares12 July 2016
CCJ LLP
OC355949 · Limited Liability Partnership
Active24 June 2010Bourne End—Holds more than 25% but not more than 50% of the voting rights6 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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