The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer
2024-12-09 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Director born in January 1967Individual (419 offsprings)Officer 2024-12-09 ~ nowOF - Director → CIF 0 - 3
29, York Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)-37,666 GBP2023-09-30Person with significant control 2024-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
APG PROJECTS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 16126083
APG PROJECTS LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2024-12-09 (7 months). The company status is Active.CIF 0 APG PROJECTS LIMITED
SRegistered number 1612608329, York Street, London, England, W1H 1EZPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
26
- 129 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-12-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 229 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-05-31Person with significant control 2024-12-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 329 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2024-12-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 429 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-12-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5
BUFFALO ST IVES LIMITED
- nowAB GREEN HILL LIMITED - 2014-06-1829 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2024-12-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-0629 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2024-12-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 729 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2024-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 829 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 929 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-12-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1029 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)87 GBP2023-06-30Person with significant control 2024-12-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 1129 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)100 GBP2023-05-31Person with significant control 2024-12-09 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE
- 1229 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1329 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 1429 York Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2023-09-23Person with significant control 2024-12-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 1529 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2023-09-30Person with significant control 2024-12-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1629 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2024-12-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 1729 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2024-12-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 1829 York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2024-12-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 1929 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2024-12-09 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 2029 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2024-12-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2129 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2024-12-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2229 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2024-12-09 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 2329 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2024-12-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 2429 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-12-09 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 25
SOUTH QUAY HAYLE LIMITED
- nowMALPAS RIVERSIDE NO 2 LIMITED - 2014-04-0329 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-12-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2629 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2024-12-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
Ceased
3
- 129 York Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ 2024-12-09CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 229 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-09-29Person with significant control 2024-12-09 ~ 2024-12-09CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 31 Frederick Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-12-09 ~ 2024-12-09CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.