EUROREGISTRY
GB · Company with significant control
Apg Special Projects No.1 Limited
Apg Special Projects No.1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Apg Special Projects No.1 Limited
- Type
- Corporate entity
- Registration number
- 15588271
- Registered in
- England
- Significant control now
- 14 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apg Special Projects No.1 Limited's companies
- Apg Special Projects No.1 Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: development of building projects (12) and activities of head offices (2).
- Registered offices in London (14).
- The companies were incorporated between 2006 and 2025.
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 Special Projects No.1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FIRST OAK EXETER LIMITED 14429490 · Private Limited Company | Active | 19 October 2022 | London | Activities of head offices | 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 August 2026 |
| MANOR COURT RESIDENTIAL DEVELOPMENTS LIMITED 16559067 · Private Limited Company | Active | 3 July 2025 | London | Activities of head offices | 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 August 2026 |
| ANGELREALM LIMITED 05876575 · Private Limited Company | Active | 14 July 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 | 1 October 2024 |
| GATCOMBE FARM (WRINGTON) DEVELOPMENTS LIMITED 13803932 · Private Limited Company | Active | 16 December 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 | 1 October 2024 |
| LONG LANE STUDIOS DEVELOPMENTS LIMITED 05995899 · 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 | 1 October 2024 |
| PENTIRE POINT LIMITED 06522524 · Private Limited Company | Active | 4 March 2008 | 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 October 2024 |
| RST BERMONDSEY LIMITED 09546919 · Private Limited Company | Active | 16 April 2015 | 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 October 2024 |
| RST CARDIFF DEVELOPMENTS LIMITED 06025995 · Private Limited Company | Active | 12 December 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 | 1 October 2024 |
| RST FROME SERVICES LIMITED 11357657 · Private Limited Company | Active | 11 May 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 | 1 October 2024 |
| RST OCH TRURO DEVELOPMENTS LIMITED 13860292 · Private Limited Company | Active | 20 January 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 October 2024 |
| RST POOLE LIMITED 06552846 · Private Limited Company | Active | 2 April 2008 | 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 October 2024 |
| WEDMORE VILLAGE LIMITED 10998448 · Private Limited Company | Active | 5 October 2017 | 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 October 2024 |
| ZINC APARTMENTS LIMITED 05928817 · Private Limited Company | Active | 8 September 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 | 1 October 2024 |
| ZINC FREEHOLD NEWQUAY LIMITED 08508635 · Private Limited Company | Active | 29 April 2013 | 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 October 2024 |
History
Earlier significant control
Companies where Apg Special Projects No.1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACORN (BRUTON 2) LIMITED 11906413 · 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 | 1 October 2024 | 1 October 2024 |
| ACORN (CHILLINGTON) LIMITED 09193532 · 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 | 1 October 2024 | 1 October 2024 |
| CAMEL VIEW DEVELOPMENTS LIMITED 12707139 · 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 | 1 October 2024 | 1 October 2024 |
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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