GB · Company with significant control

Apg Regional Development Limited

Apg Regional Development Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Apg Regional Development Limited
Type
Corporate entity
Registration number
14475048
Registered in
United Kingdom
Significant control now
15 UK companies
First notified
11 November 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Apg Regional Development Limited's companies

  • Apg Regional Development Limited holds 75% or more of the shares in all 15 companies listed below.
  • Main lines of business: activities of head offices (6), dormant company (4) and combined office administrative service activities (2).
  • Registered offices in London (15).
  • The companies were incorporated between 1997 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 Regional Development Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SW ARCHITECTURAL SERVICES LIMITED
17222142 · Private Limited Company
Active15 May 2026LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 May 2026
APG STRATEGIC LAND LIMITED
16635925 · Private Limited Company
Active7 August 2025LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2025
SOUTH WEST DEVELOPMENT MANAGEMENT LIMITED
16172678 · Private Limited Company
Active9 January 2025LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 January 2025
APG PROJECTS LIMITED
16126083 · Private Limited Company
Active9 December 2024LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 December 2024
APG SW CONSTRUCTION GROUP LIMITED
15787381 · Private Limited Company
Active19 June 2024LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2024
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
13476951 · Private Limited Company
Active25 June 2021LondonActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2023
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
03409232 · Private Limited Company
Active25 July 1997LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 January 2023
PROPERTY SERVICES SOUTH WEST LIMITED
06396105 · Private Limited Company
Active11 October 2007LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 January 2023
APG GOLDEV LIMITED
14572204 · Private Limited Company
Active5 January 2023LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 January 2023
APG MANAGEMENT LIMITED
14485640 · Private Limited Company
Active15 November 2022LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 November 2022
APG BRISTOL LIMITED
14477477 · Private Limited Company
Active11 November 2022LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
APG CORNWALL LIMITED
14477464 · Private Limited Company
Active11 November 2022LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
APG COTSWOLDS & CARDIFF LIMITED
14381618 · Private Limited Company
Active28 September 2022LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
APG EXETER LIMITED
14477466 · Private Limited Company
Active11 November 2022LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
APG LONDON LIMITED
14477474 · Private Limited Company
Active11 November 2022LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022

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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