EUROREGISTRY
GB · Company with significant control
Audley Investments No 1 Limited
Audley Investments No 1 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 Investments No 1 Limited
- Type
- Corporate entity
- Registration number
- 12080297
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Audley Investments No 1 Limited's companies
- Audley Investments No 1 Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other service activities n.e.c. (7) and residents property management (1).
- Registered offices in Surrey (5) and Egham (3).
- The companies were incorporated between 2019 and 2020.
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 Investments 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 SCARCROFT 1 RENT COMPANY LIMITED 13082461 · Private Limited Company | Active | 15 December 2020 | 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 | 15 December 2020 |
| AUDLEY SCARCROFT 2 RENT COMPANY LIMITED 13082426 · Private Limited Company | Active | 15 December 2020 | 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 | 15 December 2020 |
| AUDLEY SCARCROFT MANAGEMENT LIMITED 13082452 · Private Limited Company | Active | 15 December 2020 | 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 | 15 December 2020 |
| AUDLEY COBHAM MANAGEMENT LIMITED 12996189 · Private Limited Company | Active | 4 November 2020 | 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 2020 |
| AUDLEY COBHAM RENT COMPANY LIMITED 12996316 · Private Limited Company | Active | 4 November 2020 | 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 2020 |
| AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED 12152123 · Private Limited Company | Active | 12 August 2019 | Egham | 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 | 27 November 2019 |
| AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED 12282360 · Private Limited Company | Active | 25 October 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 | 25 October 2019 |
| AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED 12234711 · Private Limited Company | Active | 30 September 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 | 30 September 2019 |
History
Earlier significant control
Companies where Audley Investments No 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED 09945454 · 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 | 27 November 2019 | 7 May 2025 |
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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