EUROREGISTRY
GB · Company with significant control
Audley Group Limited
Audley Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Audley Group Limited
- Type
- Corporate entity
- Registration number
- 09906780
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Audley Group Limited's companies
- Audley Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other service activities n.e.c. (4), buying and selling of own real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Surrey (5) and Egham (4).
- The companies were incorporated between 2004 and 2023.
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 Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AUDLEY INVESTMENTS NO 5 LIMITED 15107026 · Private Limited Company | Active | 31 August 2023 | Surrey | Residents property management | 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 | 31 August 2023 |
| AB INCENTIVECO LIMITED 13303856 · Private Limited Company | Active | 30 March 2021 | Egham | Activities of other holding companies 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 | 30 March 2021 |
| MAYFIELD HOVE LIMITED 13064363 · Private Limited Company | Active | 6 December 2020 | Surrey | Buying and selling of own real estate | 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 | 6 December 2020 |
| AUDLEY WYCLIFFE MANAGEMENT LIMITED 12372264 · Private Limited Company | Active | 19 December 2019 | Egham | Management of real estate on a fee or contract basis | 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 December 2019 |
| AUDLEY INVESTMENTS NO 3 LIMITED 12362979 · Private Limited Company | Active | 13 December 2019 | Surrey | Other 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 | 13 December 2019 |
| AUDLEY INVESTMENTS NO 4 LIMITED 12362977 · Private Limited Company | Active | 13 December 2019 | Surrey | Other 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 | 13 December 2019 |
| AUDLEY INVESTMENTS NO 2 LIMITED 12296319 · Private Limited Company | Active | 4 November 2019 | Egham | Other 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 | 4 November 2019 |
| AUDLEY INVESTMENTS NO 1 LIMITED 12080297 · Private Limited Company | Active | 2 July 2019 | Egham | Other 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 | 2 July 2019 |
| AUDLEY COURT LIMITED 05160167 · Private Limited Company | Active | 22 June 2004 | Surrey | Buying and selling of own real estate | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Audley Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED 12152123 · 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 | 12 August 2019 | 27 November 2019 |
| AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED 11001212 · 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 | 6 October 2017 | 1 October 2024 |
| AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED 10938223 · 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 | 30 August 2017 | 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of AUDLEY INVESTMENTS NO 5 LIMITED today?
- Show me the current Companies House entry for AUDLEY INVESTMENTS NO 5 LIMITED.
- Who are the directors of AUDLEY INVESTMENTS NO 5 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.