EUROREGISTRY
GB · Company with significant control
Apg Cornwall Limited
Apg Cornwall Limited is recorded as a controlling entity on the Companies House register of people with significant control for 34 UK companies.
Register details
Facts
- Name on the register
- Apg Cornwall Limited
- Type
- Corporate entity
- Registration number
- 14477464
- Registered in
- England
- Significant control now
- 34 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 29 November 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apg Cornwall Limited's companies
- Apg Cornwall Limited holds 75% or more of the shares in all 34 companies listed below.
- Main lines of business: dormant company (14), fund management activities (8) and development of building projects (6).
- Registered offices in London (34).
- The companies were incorporated between 2006 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 Apg Cornwall Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAWGAN PORTH VIEW INVESTMENTS LIMITED 13951215 · Private Limited Company | Active | 3 March 2022 | London | 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 | 1 September 2026 |
| FAL ESTUARY INVESTMENTS LIMITED 13033701 · Private Limited Company | Active | 20 November 2020 | London | Dormant Company | 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 | 28 August 2026 |
| HILLHAY HOUSE FOWEY INVESTMENTS LIMITED 17026994 · Private Limited Company | Active | 11 February 2026 | London | Dormant Company | 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 | 11 February 2026 |
| MAER DOWNS INVESTMENTS LIMITED 16805263 · Private Limited Company | Active | 23 October 2025 | London | Dormant Company | 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 | 23 October 2025 |
| BARNSTAPLE RIVERSIDE LIMITED 16702311 · Private Limited Company | Active | 8 September 2025 | London | Dormant Company | 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 | 8 September 2025 |
| OLIVER BARNSTAPLE LIMITED 11134797 · Private Limited Company | Active | 5 January 2018 | London | 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 | 25 March 2025 |
| API OLIVER INVESTMENTS LIMITED 16262736 · Private Limited Company | Active | 19 February 2025 | London | Dormant Company | 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 | 19 February 2025 |
| CHARLESTOWN VIEW INVESTMENTS LIMITED 16148471 · Private Limited Company | Active | 23 December 2024 | London | Dormant Company | 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 | 23 December 2024 |
| SOUTH CORNWALL CONSTRUCTION SERVICES LIMITED 16133235 · Private Limited Company | Active | 12 December 2024 | London | Construction of commercial buildings; Construction of domestic buildings | 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 December 2024 |
| API JEWSONS LIMITED 15823339 · Private Limited Company | Active | 8 July 2024 | London | Fund management activities | 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 | 8 July 2024 |
| PENPOL CREEK INVESTMENTS LIMITED 15780946 · Private Limited Company | Active | 15 June 2024 | London | Dormant Company | 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 June 2024 |
| APG CORNWALL MANAGEMENT SERVICES LIMITED 15752022 · Private Limited Company | Active | 31 May 2024 | London | Combined office administrative service activities | 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 | 31 May 2024 |
| APG CORNWALL MANAGEMENT SERVICES NO 2 LIMITED 15742208 · Private Limited Company | Active | 25 May 2024 | London | Combined office administrative service activities | 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 | 25 May 2024 |
| APG CORNWALL MANAGEMENT SERVICES NO 3 LIMITED 15742158 · Private Limited Company | Active | 25 May 2024 | London | Combined office administrative service activities | 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 | 25 May 2024 |
| API NORTH CORNWALL INVESTMENTS LIMITED 15536722 · Private Limited Company | Active | 2 March 2024 | London | Dormant Company | 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 | 2 March 2024 |
| API BEACH ROAD INVESTMENTS LIMITED 15534298 · Private Limited Company | Active | 1 March 2024 | London | Dormant Company | 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 | 1 March 2024 |
| API CRANTOCK BEACH INVESTMENTS LIMITED 15534596 · Private Limited Company | Active | 1 March 2024 | London | Dormant Company | 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 | 1 March 2024 |
| API MAWGAN PORTH INVESTMENTS LIMITED 15534432 · Private Limited Company | Active | 1 March 2024 | London | Fund management activities | 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 | 1 March 2024 |
| LEE BAY INVESTMENTS LIMITED 15533937 · Private Limited Company | Active | 1 March 2024 | London | Dormant Company | 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 | 1 March 2024 |
| MOUNTWISE TIMBER YARD INVESTMENTS LIMITED 15335679 · Private Limited Company | Active | 8 December 2023 | London | Dormant Company | 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 | 8 December 2023 |
| GANNEL VIEW INVESTMENTS LIMITED 09264360 · Private Limited Company | Active | 15 October 2014 | London | Dormant Company | 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 | 8 November 2023 |
| RST NEWQUAY DEVELOPMENTS LIMITED 05995883 · Private Limited Company | Active | 13 November 2006 | London | 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 | 16 January 2023 |
| RST FAL ESTUARY INVESTMENT LIMITED 13515464 · Private Limited Company | Active | 16 July 2021 | London | Fund management activities | 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 | 4 January 2023 |
| RST OLIVER BARNSTAPLE INVESTMENTS LIMITED 13668762 · Private Limited Company | Active | 8 October 2021 | London | Fund management activities | 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 | 4 January 2023 |
| TREVARRIAN INVESTMENTS LIMITED 13906781 · Private Limited Company | Active | 10 February 2022 | London | Fund management activities | 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 December 2022 |
| WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED 13860285 · Private Limited Company | Active | 20 January 2022 | London | Fund management activities | 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 December 2022 |
| LEE BAY VILLAGE INVESTMENTS LIMITED 09021349 · Private Limited Company | Active | 1 May 2014 | London | Fund management activities | 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 December 2022 |
| ARCADY HEIGHTS INVESTMENTS LIMITED 14130554 · Private Limited Company | Active | 25 May 2022 | London | 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 | 6 December 2022 |
| RST OCH TRURO INVESTMENTS LIMITED 13521165 · Private Limited Company | Active | 20 July 2021 | London | Fund management activities | 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 December 2022 |
| TAF CROWNICK WOODS LIMITED 10957822 · Private Limited Company | Active | 12 September 2017 | London | 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 | 1 December 2022 |
| MALPAS RIVERSIDE NO 1 LIMITED 08442223 · Private Limited Company | Active | 13 March 2013 | London | Dormant Company | 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 | 29 November 2022 |
| NORTH CORNER COVERACK INVESTMENTS LIMITED 14266370 · Private Limited Company | Active | 1 August 2022 | London | 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 | 29 November 2022 |
| PENWERTHA COVERACK INVESTMENTS LIMITED 14266992 · Private Limited Company | Active | 1 August 2022 | London | 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 | 29 November 2022 |
| RST BUDE INVESTMENTS LIMITED 14410307 · Private Limited Company | Active | 11 October 2022 | London | 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 | 29 November 2022 |
History
Earlier significant control
Companies where Apg Cornwall Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RST CONSTANTINE BAY INVESTMENTS LIMITED 11570447 · Private Limited Company | 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 | 4 January 2023 | 4 January 2023 |
| ZINC FREEHOLD NEWQUAY LIMITED 08508635 · Private Limited Company | 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 December 2022 | 1 October 2024 |
| PENTIRE POINT LIMITED 06522524 · Private Limited Company | 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 December 2022 | 1 October 2024 |
| ANGELREALM LIMITED 05876575 · Private Limited Company | 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 December 2022 | 6 December 2022 |
| FOWEY SOUTH WEST INVESTMENTS LIMITED 14267106 · Private Limited Company | 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 December 2022 | 13 July 2026 |
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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