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All Information about:

                        
Name

APG Bristol Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 14477477 Show on Companies House
Accountsmedium

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gittins, David London, England Status: Active Notified: 09/01/2023 Date of Birth: 11/1978 Occupation: Regional Construction Director Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Robin London, England Status: Active Notified: 09/01/2023 Date of Birth: 08/1969 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB APG Partnerships Limited Status: Active Notified: 06/12/2022 Companies House Number: 11694058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cubis Bruton Investments Limited Status: Active Notified: 15/12/2022 Companies House Number: 11772223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easton (Tonigor) Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14229342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gatcombe Farm (Wrington) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13802428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lake View Mews (Blagdon) Limited Status: Active Notified: 01/09/2023 Companies House Number: 14327337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RST South West (Berkeley) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 14082989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stokenham Homes Limited Status: Active Notified: 01/12/2022 Companies House Number: 10104766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trendlewood WAY Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13791223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urchfont (Hales Farm) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13816387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wedmore Village Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 11330365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors