---
title: "MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b65edff-d8be-566e-83fe-e765488a45da
json: https://whiteintel.dev/api/public/dossier/0b65edff-d8be-566e-83fe-e765488a45da
identifier: oo:GB-COH-09880017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09880017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b65edff-d8be-566e-83fe-e765488a45da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b65edff-d8be-566e-83fe-e765488a45da  

## Ownership & control

### Owners / controllers

- **Mr Robert David Mackenzie** (beneficial owner) — 50% — https://whiteintel.dev/entity/556b248a-4161-50ba-9ef6-8f55a36b2047
- **Mr Peter Stuart Mackenzie** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d14a241-2655-5321-8efe-7953c7c3f07e
- **Mr Robert David Mackenzie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/578be6fb-799b-40fa-888c-d5e025680cc8
- **Mr Peter Stuart Mackenzie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f5adfd2-0d57-473f-8f39-4b6c59cdac36

### Holdings / subsidiaries

- **LAND AT GREAT RISSINGTON SPV LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7419360a-db1c-5025-91ca-be54b28449ef
- **CEDAR BROOK CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ba7aa05-27d1-5a84-bd5a-d0a562b166a6
- **LAND AT PARNHAM SPV LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3247278a-c195-535a-b8a0-596b40e1fdfa
- **THE HOO, CHIPPING CAMPDEN SPV LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0d7fe474-a72f-5261-9518-b45b2c3ab708
- **LAND AT THE WARWICKSHIRE 1 SPV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/92eeaf9b-35c6-591d-a78f-88d3bf9c95ad
- **LITTLE RISSINGTON SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c557ff2d-969a-53c9-8898-5d4d0000657a
- **LAND AT LEIGHTERTON SPV LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4e6405d-8717-5360-99fd-1bc3a72d317b
- **ELM FARM SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06e5be3b-2b42-557e-9bd3-c0734920e847
- **LAND AT LOXLEY ROAD SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a430dd42-6b48-518b-a8bb-5eb854422191
- **LAND AT GREVEL LANE 1 SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452489cf-0e0a-5865-be55-675b1a4cbec5
- **UPPER TOWNHOUSE LONGBOROUGH SPV LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/27bb72e1-2650-59d5-a10e-c6dacdc69bb5
- **LAND AT TEMPLE GUITING SPV LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d18d3e34-e262-5f3f-bd94-ada6c2aa6ec3
- **LAND AT GREAT RISSINGTON SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7419360a-db1c-5025-91ca-be54b28449ef
- **LAND AT THE WARWICKSHIRE 1 SPV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92eeaf9b-35c6-591d-a78f-88d3bf9c95ad
- **LAND AT LOXLEY ROAD MANAGEMENT CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4c7cb34-50d1-5039-978a-dcddec448769
- **THE HOO, CHIPPING CAMPDEN SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d7fe474-a72f-5261-9518-b45b2c3ab708
- **THE HOO, CHIPPING CAMPDEN SPV LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0d7fe474-a72f-5261-9518-b45b2c3ab708
- **ELM FARM SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06e5be3b-2b42-557e-9bd3-c0734920e847
- **LITTLE RISSINGTON SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c557ff2d-969a-53c9-8898-5d4d0000657a
- **UPPER TOWNHOUSE LONGBOROUGH SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27bb72e1-2650-59d5-a10e-c6dacdc69bb5
- **CEDAR BROOK CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ba7aa05-27d1-5a84-bd5a-d0a562b166a6
- **LAND AT LOXLEY ROAD SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a430dd42-6b48-518b-a8bb-5eb854422191
- **MAKESTONE STRATEGIC LAND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd99fba4-07c1-49a5-8ab8-df699ca62d75
- **LAND AT LOXLEY ROAD SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a430dd42-6b48-518b-a8bb-5eb854422191
- **LAND AT LEIGHTERTON SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4e6405d-8717-5360-99fd-1bc3a72d317b
- **LAND AT TEMPLE GUITING SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d18d3e34-e262-5f3f-bd94-ada6c2aa6ec3
- **LAND AT BOURTON ON THE HILL SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4154dddd-139d-5362-ab37-a13ada1fd717
- **LAND AT CHARLBURY SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4adfb44a-ba1a-5742-9660-f77e11bbc4d4
- **CEDAR BROOK CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ba7aa05-27d1-5a84-bd5a-d0a562b166a6
- **LAND AT PARNHAM SPV LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3247278a-c195-535a-b8a0-596b40e1fdfa
- **LAND AT GREVEL LANE 1 SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/452489cf-0e0a-5865-be55-675b1a4cbec5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09880017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-19
- **Registered office:** Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
- **SIC:** 68100

### Officers

- MACKENZIE, Peter Stuart Jacques — director · British · appointed 2015-11-19
- MACKENZIE, Robert David — director · British · appointed 2015-11-19
- RENN, Adam Arthur — director · British · appointed 2023-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Peter Stuart Mackenzie — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Robert David Mackenzie — 25–50% shares · individual PSC · England — ceased 2023-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09880017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09880017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD**. Human view: https://whiteintel.dev/entity/0b65edff-d8be-566e-83fe-e765488a45da · Structured JSON: https://whiteintel.dev/api/public/dossier/0b65edff-d8be-566e-83fe-e765488a45da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._