EUROREGISTRY
GB · Company with significant control
01 Property Group Ltd
01 Property Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- 01 Property Group Ltd
- Type
- Corporate entity
- Registration number
- 02586908
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
01 Property Group Ltd's companies
- 01 Property Group Ltd holds 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and hotels and similar accommodation (2).
- Registered offices in Horsham (4), Cowfold (1) and Helston (1).
- The companies were incorporated between 2007 and 2026.
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 01 Property Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUESCHIST LTD 17175922 · Private Limited Company | Active | 23 April 2026 | Horsham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2026 |
| POLBREAN HOUSE LTD 17176000 · Private Limited Company | Active | 23 April 2026 | Horsham | Youth hostels; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2026 |
| BUMBLE ROCK LTD 17072182 · Private Limited Company | Active | 5 March 2026 | Horsham | Retail sale via mail order houses or via Internet; Hotels and similar accommodation; Licenced restaurants; Public houses and bars | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 5 March 2026 |
| PELANYK LTD 13001083 · Private Limited Company | Active | 6 November 2020 | Horsham | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 6 November 2020 |
| HOUSEL BAY LTD 11207997 · Private Limited Company | Active | 15 February 2018 | Helston | Hotels and similar accommodation | 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 | 5 April 2018 |
| 01 PROPERTY SERVICES LTD 06289245 · Private Limited Company | Active - Proposal to Strike off | 21 June 2007 | Cowfold | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
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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