EUROREGISTRY
GB · Company with significant control
Audley Holdco No.1 Limited
Audley Holdco No.1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Audley Holdco No.1 Limited
- Type
- Corporate entity
- Registration number
- 15109353
- Registered in
- England And Wales
- Significant control now
- 13 UK companies
- First notified
- 29 November 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Audley Holdco No.1 Limited's companies
- Audley Holdco No.1 Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: buying and selling of own real estate (7) and management of real estate on a fee or contract basis (6).
- Registered offices in Surrey (11) and Egham (2).
- The companies were incorporated between 2005 and 2017.
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 Holdco 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 |
|---|---|---|---|---|---|---|
| AUDLEY BINSWOOD LIMITED 06435371 · Private Limited Company | Active | 23 November 2007 | 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 | 29 November 2023 |
| AUDLEY BINSWOOD MANAGEMENT LIMITED 08275524 · Private Limited Company | Active | 31 October 2012 | Surrey | 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 | 29 November 2023 |
| AUDLEY CLEVEDON LIMITED 05605046 · Private Limited Company | Active | 27 October 2005 | Egham | 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 | 29 November 2023 |
| AUDLEY CLEVEDON MANAGEMENT LIMITED 06105652 · Private Limited Company | Active | 14 February 2007 | 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 | 29 November 2023 |
| AUDLEY GROUP DEVELOPMENTS 2 LTD 10965370 · Private Limited Company | Active | 15 September 2017 | 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 | 29 November 2023 |
| AUDLEY HOMEWOOD LIMITED 10871443 · Private Limited Company | Active | 18 July 2017 | 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 | 29 November 2023 |
| AUDLEY INGLEWOOD LIMITED 05565010 · Private Limited Company | Active | 15 September 2005 | 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 | 29 November 2023 |
| AUDLEY INGLEWOOD MANAGEMENT LIMITED 06105645 · Private Limited Company | Active | 14 February 2007 | Surrey | 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 | 29 November 2023 |
| AUDLEY MOTE MANAGEMENT LIMITED 06105641 · Private Limited Company | Active | 14 February 2007 | Surrey | 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 | 29 November 2023 |
| AUDLEY REDWOOD LIMITED 09261039 · Private Limited Company | Active | 13 October 2014 | 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 | 29 November 2023 |
| AUDLEY REDWOOD MANAGEMENT LIMITED 09636958 · Private Limited Company | Active | 12 June 2015 | Surrey | 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 | 29 November 2023 |
| AUDLEY ST ELPHINS LIMITED 05467429 · Private Limited Company | Active | 31 May 2005 | 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 | 29 November 2023 |
| AUDLEY ST ELPHINS MANAGEMENT LIMITED 06105657 · Private Limited Company | Active | 14 February 2007 | Surrey | 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 | 29 November 2023 |
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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