EUROREGISTRY
GB · Company with significant control
Apavi Group Holdings Limited
Apavi Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Apavi Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 13509159
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 12 November 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apavi Group Holdings Limited's companies
- Apavi Group Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: development of building projects (5), other letting and operating of own or leased real estate (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Nottingham (9).
- The companies were incorporated between 2021 and 2025.
- One of the companies also lists 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 Apavi Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INDEX HOUSE TOPCO LIMITED 16462900 · Private Limited Company | Active | 20 May 2025 | Nottingham | Activities of other holding companies n.e.c. | 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 | 20 May 2025 |
| SWINE MARKET LIMITED 16293805 · Private Limited Company | Active | 5 March 2025 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 March 2025 |
| PACIFIC MARLOW LIMITED 16090271 · Private Limited Company | Active | 20 November 2024 | Nottingham | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 20 November 2024 |
| STNEOTS HIGH STREET LIMITED 15783028 · Private Limited Company | Active | 16 June 2024 | Nottingham | 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 | 16 June 2024 |
| BLACKFEN LIMITED 14983986 · Private Limited Company | Active | 6 July 2023 | Nottingham | 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 | 5 August 2023 |
| BISHOPS WYCOMBE LIMITED 14847242 · Private Limited Company | Active | 4 May 2023 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 May 2023 |
| LEIGHTON CHAMBERS LIMITED 13917852 · Private Limited Company | Active | 15 February 2022 | Nottingham | Development of building projects | 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 | 12 May 2022 |
| APAVI ASSET MANAGEMENT LIMITED 13742978 · Private Limited Company | Active | 15 November 2021 | Nottingham | 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 | 15 November 2021 |
| APAVI DEVELOPMENT LIMITED 13741462 · Private Limited Company | Active | 12 November 2021 | Nottingham | Development of building projects | 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 | 12 November 2021 |
Connections
Others with significant control of these companies
- Amil NathwaniPACIFIC MARLOW LIMITED
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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