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APEX 1991 LTD
14710839 06319994, 13333889, 15398470, 16037105, 17004042, 04942551, 05807673, 08716567, 10163617, 11486110, 16696065, 14211016, 07108804, 07117564, 09194844, 05834682, 10996483, 12068738, 14598250, 07917302Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-03-14
IIF 18 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2024-10-15
IIF 29 - Director → ME
3
HARRY TAYLOR MOTORSPORT LIMITED
- 2016-10-21
09049358 Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,606 GBP2016-11-30
Officer
2016-01-01 ~ dissolved
IIF 32 - Director → ME
2014-11-07 ~ 2015-11-24
IIF 36 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
4
STAFFORDSHIRE TRUCK COMPANY LTD - 2024-05-25
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 28 - Director → ME
5
Sunnyside Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-12
IIF 34 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
2023-03-07 ~ 2024-03-14
IIF 19 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
School House, Maulds Meaburn, Penrith, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9,911 GBP2019-02-28
Officer
2013-06-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
J. C. Barker & Co., 6 Richmond Terrace, Shelton, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-7,661 GBP2017-06-30
Officer
2011-02-19 ~ 2013-11-01
IIF 5 - Director → ME
9
The Club House Whiston Hall, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2013-11-01
IIF 10 - Director → ME
2013-10-11 ~ 2013-11-01
IIF 61 - Secretary → ME
10
1 Northfield Cottages, Lombard Street Horton Kirby, Dartford, Kent
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1999-03-26 ~ 2000-09-27
IIF 58 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2023-05-04
IIF 37 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-06
IIF 52 - Ownership of shares – 75% or more → OE
12
MOORLAND 4X4 LTD - 2024-04-16
Unit 2 Gate House Gratton Lane, Endon, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2025-09-01
IIF 26 - Director → ME
2024-10-22 ~ 2025-02-10
IIF 27 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
13
The Bungalow 2, Dovedale Road, Kingsley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
23, Parklands Road Parklands Road, Tean, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-03-08 ~ dissolved
IIF 40 - Director → ME
2020-04-23 ~ 2021-01-21
IIF 39 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
16
Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-162,378 GBP2024-02-28
Officer
2004-09-20 ~ 2007-03-01
IIF 59 - Director → ME
2004-09-20 ~ 2007-03-01
IIF 56 - Secretary → ME
17
STAFFORDSHIRE MITSUBISHI LTD
- 2023-11-28
15310686 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-03-01
IIF 16 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Unit 1 Staffs Industrial Park, Alen Alfred Avenue, Stoke On Trent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,146,541 GBP2024-12-30
Officer
2005-07-13 ~ 2011-08-01
IIF 55 - Secretary → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-12-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-03-01
IIF 17 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ 2024-03-14
IIF 20 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
THE STAFFORDSHIRE TRUCK COMPANY LIMITED
- now 10894733HT COMMERCIALS LTD
- 2017-09-22
10894733 Alex House, 260-268 Chapel Street, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
Unit 5 Ashwood Complex, Anchor Road, Longton, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 25 - Director → ME
25
The Clubhouse Whiston Hall, Black Lane Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2012-09-14
IIF 15 - Director → ME
2013-01-08 ~ 2013-09-01
IIF 2 - Director → ME
26
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ 2011-09-29
IIF 11 - Director → ME
27
2 Dovedale Road Dovedale Road, Kingsley, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ 2014-11-20
IIF 31 - Director → ME
2013-10-04 ~ 2013-11-01
IIF 7 - Director → ME
28
WHISTON HALL GOLF AND COUNTRY CLUB LTD
07602547 Ashwood Business Complex Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 6 - Director → ME
29
100 Ely Walk, Longton, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2013-05-16
IIF 24 - Director → ME
2012-03-05 ~ 2012-10-20
IIF 13 - Director → ME
30
Unit 15 Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2011-02-13 ~ 2011-11-01
IIF 12 - Director → ME
31
WHISTON HALL MEMBERS (S-O-T) LIMITED
07973305 Whiston Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 8 - Director → ME
32
WHISTON HALL MEMBERS FISHERIES LTD
07322152 Whiston Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-06-05 ~ dissolved
IIF 4 - Director → ME
33
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2011-02-13 ~ 2011-09-29
IIF 23 - Director → ME
34
The Clubhouse Whiston Hall, Black Lane, Whiston, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME
35
Whiton Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 9 - Director → ME
36
2 Dovedale Road, Kingsley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ 2017-03-27
IIF 35 - Director → ME
2016-03-29 ~ 2017-03-27
IIF 57 - Secretary → ME