EUROREGISTRY
GB · Company with significant control
The Property Franchise Group Plc
The Property Franchise Group Plc 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
- The Property Franchise Group Plc
- Type
- Corporate entity
- Registration number
- 08721920
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Property Franchise Group Plc's companies
- The Property Franchise Group Plc holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: real estate agencies (5), activities of insurance agents and brokers (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Bournemouth (9).
- The companies were incorporated between 1963 and 2019.
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 Property Franchise Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GPEA LIMITED 02819824 · Private Limited Company | Active | 20 May 1993 | Bournemouth | Advertising agencies; Activities of other membership organisations n.e.c.; 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 | 31 May 2024 |
| BELVOIR GROUP LIMITED 07848163 · Private Limited Company | Active | 15 November 2011 | Bournemouth | 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 | 6 March 2024 |
| THE GENIE GROUP UK LTD 12372201 · Private Limited Company | Active | 19 December 2019 | Bournemouth | Management consultancy activities other than financial 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 | 6 September 2021 |
| THE MORTGAGE GENIE LIMITED 09803176 · Private Limited Company | Active | 1 October 2015 | Bournemouth | Activities of insurance agents and brokers | 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 September 2021 |
| HUNTERS PROPERTY LIMITED 09448465 · Private Limited Company | Active | 19 February 2015 | Bournemouth | Real estate agencies | 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 | 22 March 2021 |
| EWEMOVE SALES & LETTINGS LTD 07191403 · Private Limited Company | Active | 16 March 2010 | Bournemouth | Real estate agencies | 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 | 5 September 2016 |
| MARTIN & CO. (U.K.) LIMITED 02999803 · Private Limited Company | Active | 8 December 1994 | Bournemouth | Real estate agencies | 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 |
| WHITEGATES ESTATE AGENCY LIMITED 00757788 · Private Limited Company | Active | 17 April 1963 | Bournemouth | Real estate agencies | 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 |
| XPERIENCE FRANCHISING LIMITED 02334260 · Private Limited Company | Active | 11 January 1989 | Bournemouth | Real estate agencies | 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 The Property Franchise Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED 03141281 · 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 | 7 March 2024 | 7 March 2024 |
| BROOK FINANCIAL SERVICES LTD 07311674 · 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 | 7 March 2024 | 7 March 2024 |
| MR & MRS CLARKE LTD 09174353 · 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 | 7 March 2024 | 7 March 2024 |
| NEWTON FALLOWELL LIMITED 05372232 · 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, as a member of a firm | 7 March 2024 | 7 March 2024 |
| NORTHWOOD GB LIMITED 03570861 · 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 | 7 March 2024 | 7 March 2024 |
| WHITE KITE HOLDINGS 2021 LIMITED 13208817 · 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 | 7 March 2024 | 7 March 2024 |
| AUX GROUP LIMITED 12389325 · 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 | 7 January 2020 | 22 July 2021 |
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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