EUROREGISTRY
GB · Company with significant control
Appoly Group Ltd
Appoly Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Appoly Group Ltd
- Type
- Corporate entity
- Registration number
- 13008189
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 June 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Appoly Group Ltd's companies
- Appoly Group Ltd holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: business and domestic software development (2), information technology consultancy activities (2) and other business support service activities n.e.c. (2).
- Registered offices in Warwick (8).
- The companies were incorporated between 1997 and 2024.
- 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 Appoly Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APPOLY PROPERTY LTD 15627582 · Private Limited Company | Active | 8 April 2024 | Warwick | Other letting and operating of own or leased real estate | 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 | 19 April 2024 |
| THE ALTERNATIVE STUDIO LTD 15074098 · Private Limited Company | Active | 15 August 2023 | Warwick | Other business support service activities n.e.c. | 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 | 1 February 2024 |
| SUPERSONIC PLAYGROUND LTD 09093959 · Private Limited Company | Active | 19 June 2014 | Warwick | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2023 |
| XTREME ROBE WEAR LTD 14662804 · Private Limited Company | Active | 14 February 2023 | Warwick | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 February 2023 |
| APPOLY SOURCING LTD 14413379 · Private Limited Company | Active | 12 October 2022 | Warwick | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 October 2022 |
| BRIGHTSTRIKE LIMITED 13799700 · Private Limited Company | Active | 14 December 2021 | Warwick | Other business support service activities 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 | 26 January 2022 |
| APPOLY LTD 10926149 · Private Limited Company | Active | 22 August 2017 | Warwick | Business and domestic software development; Information technology consultancy 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 June 2021 |
| RED C MOBILE LTD 03476303 · Private Limited Company | Active | 4 December 1997 | Warwick | Business and domestic software development; Information technology consultancy 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 June 2021 |
History
Earlier significant control
Companies where Appoly Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FIIBAC LTD 14820079 · Private Limited Company | 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 | 21 April 2023 | 24 November 2023 |
Connections
Others with significant control of these companies
- Cgs Family Investment CompanyAPPOLY PROPERTY LTD
- Angel GaskellTHE ALTERNATIVE STUDIO LTD
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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