EUROREGISTRY
GB · Company with significant control
The Appleton Company Holdings Ltd
The Appleton Company Holdings 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
- The Appleton Company Holdings Ltd
- Type
- Corporate entity
- Registration number
- 14082729
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 January 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Appleton Company Holdings Ltd's companies
- The Appleton Company Holdings Ltd holds 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and residents property management (2).
- Registered offices in Southampton (6), Hampshire (1) and Portsmouth (1).
- The companies were incorporated between 2018 and 2025.
- 4 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 The Appleton Company Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APPLECORE DESIGN AND DEVELOP LTD 11523649 · Private Limited Company | Active | 17 August 2018 | Southampton | Buying and selling of own real estate; 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 July 2026 |
| APPLECORE CONSTRUCTION & MAINTENANCE LTD 16505111 · Private Limited Company | Active | 9 June 2025 | Southampton | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 January 2026 |
| APPLECORE PROPERTY GROUP LIMITED 16498643 · Private Limited Company | Active | 5 June 2025 | Southampton | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2025 |
| POWR HOMES LTD 15751042 · Private Limited Company | Active | 30 May 2024 | Southampton | 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; Can appoint or remove a majority of the board of directors | 30 May 2024 |
| THE GMS PROTEAN GROUP LTD 14745123 · Private Limited Company | Active | 21 March 2023 | Hampshire | Development of building projects | 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 March 2023 |
| APPLECORE LIVING LTD 13457689 · Private Limited Company | Active | 15 June 2021 | Southampton | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 January 2023 |
| APPLECORE PDM LTD. 12527475 · Private Limited Company | Active | 20 March 2020 | Southampton | Buying and selling of own real estate; Architectural activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 January 2023 |
| APPLECORE PROPERTY SERVICES LTD 13920399 · Private Limited Company | Active | 16 February 2022 | Portsmouth | Other letting and operating of own or leased real estate; Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 January 2023 |
History
Earlier significant control
Companies where The Appleton Company Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WELL PLANNED LTD 15891447 · 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; Can appoint or remove a majority of the board of directors | 12 August 2024 | 13 May 2026 |
Connections
Others with significant control of these companies
- Charlie James PowerPOWR HOMES LTD
- Mia Holdings LtdTHE GMS PROTEAN GROUP LTD
- September House Holding LtdTHE GMS PROTEAN GROUP LTD
- Carianne Nicola WellsAPPLECORE LIVING 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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