Person with significant control

Giles William Underhill

Nationality British · Lives in United Kingdom

Giles William Underhill is recorded at Companies House as a person with significant control of 31 companies, 8 of which have since been dissolved. Their control of 1 more company has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
31
Of which dissolved
8
Control ended
1
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (10)

Companies Giles William Underhill controls

CompanyCompany numberControlNotified
AYLMER ROAD LIMITED09669192Ownership of shares 25–50%
Voting rights 25–50%		20 Jul 2016
CHIGWELL GREEN LTD09468985Ownership of shares 50–75%
Voting rights 50–75%		30 Jun 2016
CITY VIEW POINT COMMERCIAL LTD07189083Significant influence or control26 Feb 2019
CITY VIEW POINT LTD07187680Significant influence or control25 Feb 2019
COURTLAND PARK ESTATE LTD15729264Ownership of shares 25–50%
Voting rights 25–50%		19 May 2024
COURTLANDS DV LTD11404980Significant influence or control8 Jun 2018
CREEKSIDE GREENWICH LTD11612242Significant influence or control9 Oct 2018
CREEKSIDE INVESTMENT LTD11612011Significant influence or control9 Oct 2018
DOUBLETON FINANCE LTD10760288Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 May 2017
GILUN TRADING LTDActive - Proposal to Strike off10110991Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		30 Jun 2016
LANDGATE (NEW HOMES) LIMITED05452499Ownership of shares 50–75%
Voting rights 50–75%		30 Jun 2016
LAYHAM ROAD LTD12445720Ownership of shares 25–50%
Voting rights 25–50%		6 Feb 2020
LEVEN WHARF LIMITED09570492Ownership of shares 25–50%
Voting rights 25–50%		30 Jun 2016
PLANTATION GWU LTD16209466Ownership of shares 75–100%
Voting rights 75–100%		27 Jan 2025
QUANTUM PROPERTY CONSULTING LIMITED16610372Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		28 Jul 2025
ROMFORD ROAD DEVELOPMENTS GU LTD12443824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 Feb 2020
SOUTHAMPTON WAY GU LIMITED12388362Significant influence or control6 Jan 2020
SPAREPENNY LANE LIMITED09346468Ownership of shares 25–50%
Voting rights 25–50%		30 Jun 2016
SULHILL LIMITED16470094Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		23 May 2025
TICKNERS TRADING LTDActive - Proposal to Strike off10731770Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Apr 2017
VISION DEVELOP (SEVENOAKS 2024) LIMITED12727123Ownership of shares 25–50%
Voting rights 25–50%		5 Sep 2024
VISION DEVELOP (YELVERTON) LTD12734049Significant influence or control23 Feb 2021
YEOMAN STREET LTD10731731Significant influence or control20 Apr 2017
Name not in our recordsDissolved07994261Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors		30 Jun 2016
Name not in our recordsDissolved08288166Ownership of shares 25–50%
Voting rights 25–50%		30 Jun 2016
Name not in our recordsDissolved08548508Ownership of shares 50–75%
Voting rights 50–75%		30 Jun 2016
Name not in our recordsDissolved09028632Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved11606885Significant influence or control9 Nov 2018
Name not in our recordsDissolvedOC388109Significant influence or control (LLP)11 May 2018
Name not in our recordsDissolvedOC420106Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)		29 Nov 2017
COURTLAND 123 LTDDissolved14606634Significant influence or control20 Jan 2023

Companies where Giles William Underhill’s control has ended

CompanyCompany numberControlNotifiedEnded
YELVERTON GU LTD12730191Significant influence or control9 Jul 202030 Jun 2022