GB · Company with significant control
Apg Projects Limited
Apg Projects Limited is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Apg Projects Limited
- Type
- Corporate entity
- Registration number
- 16126083
- Registered in
- England
- Significant control now
- 22 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 9 December 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apg Projects Limited's companies
- Apg Projects Limited holds 75% or more of the shares in 20 of the 22 companies listed below.
- Main lines of business: non-trading company non trading (19), development of building projects (2) and dormant company (1).
- Registered offices in London (22).
- The companies were incorporated between 2013 and 2023.
- 2 of the companies also list 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 Apg Projects Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 1 HIGH STREET POOLE LIMITED 09354386 · Private Limited Company | Active - Proposal to Strike off | 15 December 2014 | London | Non-trading company non trading | 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 | 9 December 2024 |
| 142-152 LONG LANE LIMITED 09042737 · Private Limited Company | Active | 15 May 2014 | London | Non-trading company non trading | 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 | 9 December 2024 |
| BRACKENWOOD GARDENS LIMITED 09327347 · Private Limited Company | Active | 25 November 2014 | London | Non-trading company non trading | 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 | 9 December 2024 |
| BRUNEL HOUSE (BRISTOL) LIMITED 10318477 · Private Limited Company | Active - Proposal to Strike off | 8 August 2016 | London | Non-trading company non trading | 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 | 9 December 2024 |
| BUFFALO ST IVES LIMITED 08787080 · Private Limited Company | Active | 22 November 2013 | London | Non-trading company non trading | 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 | 9 December 2024 |
| CAMEL VIEW DEVELOPMENTS LIMITED 12707139 · Private Limited Company | Active | 30 June 2020 | London | Non-trading company non trading | 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 | 9 December 2024 |
| CREEK HOUSE BARTON LIMITED 09354407 · Private Limited Company | Active | 15 December 2014 | London | Non-trading company non trading | 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 | 9 December 2024 |
| CROOKLETS DEVELOPMENTS LIMITED 13722517 · Private Limited Company | Active | 3 November 2021 | 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 | 9 December 2024 |
| HOPE HOUSE (BATH) LIMITED 09593235 · Private Limited Company | Active - Proposal to Strike off | 15 May 2015 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2024 |
| MOUNTWISE TIMBER YARD LIMITED 15341853 · Private Limited Company | Active | 11 December 2023 | London | Non-trading company non trading | 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 | 9 December 2024 |
| NEWHAMS YARD LIMITED 11107930 · Private Limited Company | Active | 12 December 2017 | London | Non-trading company non trading | 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 | 9 December 2024 |
| ONE LUSTY GLAZE LIMITED 08534558 · Private Limited Company | Active - Proposal to Strike off | 17 May 2013 | London | Non-trading company non trading | 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 | 9 December 2024 |
| OTTERY MILL HOUSES LIMITED 11630200 · Private Limited Company | Active | 18 October 2018 | London | Non-trading company non trading | 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 | 9 December 2024 |
| PERRANPORTH DEVELOPMENTS LIMITED 08442337 · Private Limited Company | Active - Proposal to Strike off | 13 March 2013 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2024 |
| PICKWICK (CORSHAM) DEVELOPMENTS LIMITED 14490506 · Private Limited Company | Active | 17 November 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 | 9 December 2024 |
| RST BALTIC WHARF LIMITED 13157069 · Private Limited Company | Active | 25 January 2021 | London | Non-trading company non trading | 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 | 9 December 2024 |
| RST BEAR LANE LIMITED 11183087 · Private Limited Company | Active | 1 February 2018 | 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 | 9 December 2024 |
| RST BLACKHEATH LIMITED 13527448 · Private Limited Company | Active | 23 July 2021 | London | Non-trading company non trading | 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 | 9 December 2024 |
| RST COCOA HOUSE LIMITED 13527445 · Private Limited Company | Active | 23 July 2021 | London | Non-trading company non trading | 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 | 9 December 2024 |
| RST LIMEHOUSE LIMITED 11228582 · Private Limited Company | Active | 27 February 2018 | London | Non-trading company non trading | 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 | 9 December 2024 |
| RST TREGONY DEVELOPMENTS LIMITED 13564354 · Private Limited Company | Active | 13 August 2021 | London | Non-trading company non trading | 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 | 9 December 2024 |
| TREVARRIAN DEVELOPMENTS LIMITED 13910091 · Private Limited Company | Active | 11 February 2022 | London | Non-trading company non trading | 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 | 9 December 2024 |
History
Earlier significant control
Companies where Apg Projects Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COLYTON DEVELOPMENTS LIMITED 15581135 · 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 | 9 December 2024 | 28 October 2025 |
| MONTACUTE ROAD (STANCHESTER) DEVELOPMENTS LIMITED 15326656 · 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 | 9 December 2024 | 13 July 2026 |
| PENPOL CREEK DEVELOPMENTS LIMITED 15789871 · 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 | 9 December 2024 | 9 December 2024 |
| RST FAL ESTUARY LIMITED 13157041 · 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 | 9 December 2024 | 9 December 2024 |
| URCHFONT (HALES FARM) DEVELOPMENTS LIMITED 13817165 · 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 | 9 December 2024 | 9 December 2024 |
Connections
Others with significant control of these companies
- Ghl (Bath) LimitedHOPE HOUSE (BATH) LIMITED
- Ghl (Perranporth) LimitedPERRANPORTH DEVELOPMENTS 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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