GB · Company with significant control

Audley Bw Midco Limited

Audley Bw Midco Limited 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
Audley Bw Midco Limited
Type
Corporate entity
Registration number
16081458
Registered in
England And Wales
Significant control now
8 UK companies
First notified
14 December 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Audley Bw Midco Limited's companies

  • Audley Bw Midco Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: management of real estate on a fee or contract basis (5) and buying and selling of own real estate (3).
  • Registered offices in Surrey (7) and Egham (1).
  • The companies were incorporated between 2007 and 2016.

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 Audley Bw Midco Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AUDLEY CHALFONT LIMITED
08130168 · Private Limited Company
Active4 July 2012SurreyBuying and selling of own real estateOwns 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 May 2025
AUDLEY CHALFONT MANAGEMENT LIMITED
08520694 · Private Limited Company
Active8 May 2013EghamManagement of real estate on a fee or contract basisOwns 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 May 2025
AUDLEY ELLERSLIE MANAGEMENT LIMITED
09636952 · Private Limited Company
Active12 June 2015SurreyManagement of real estate on a fee or contract basisOwns 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 May 2025
AUDLEY ST GEORGE'S MANAGEMENT LIMITED
09422286 · Private Limited Company
Active4 February 2015SurreyManagement of real estate on a fee or contract basisOwns 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 May 2025
AUDLEY STANBRIDGE EARLS LIMITED
09945462 · Private Limited Company
Active11 January 2016SurreyBuying and selling of own real estateOwns 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 May 2025
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
09945454 · Private Limited Company
Active11 January 2016SurreyManagement of real estate on a fee or contract basisOwns 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 May 2025
AUDLEY WILLICOMBE MANAGEMENT LIMITED
06208889 · Private Limited Company
Active11 April 2007SurreyManagement of real estate on a fee or contract basisOwns 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 May 2025
AUDLEY ST GEORGE'S LIMITED
06375423 · Private Limited Company
Active19 September 2007SurreyBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 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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