1
APEX INVESTMENTS AND PROPERTIES LTD
16095695 Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-07-07
IIF 23 - Director → ME
Person with significant control
2024-11-22 ~ 2025-07-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-11,123 GBP2024-08-31
Officer
2021-08-17 ~ 2025-06-02
IIF 43 - Director → ME
Person with significant control
2021-08-17 ~ 2025-06-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Shen Ev Barnsley Road, Brierley, Barnsley, England
Active Corporate (5 parents)
Officer
2024-09-25 ~ 2025-07-24
IIF 27 - Director → ME
4
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ 2025-07-15
IIF 28 - Director → ME
Person with significant control
2024-09-19 ~ 2025-07-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIGHT HOUSE SCAFFOLDING LTD
- 2025-05-23
16262429 Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-07-08
IIF 33 - Director → ME
Person with significant control
2025-02-19 ~ 2025-07-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
APEX RAFFLES AND GAMING LTD
- 2025-05-23
16095708 Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ 2025-07-08
IIF 22 - Director → ME
Person with significant control
2024-11-22 ~ 2025-07-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ 2025-07-08
IIF 30 - Director → ME
Person with significant control
2025-06-16 ~ 2025-07-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ 2025-11-30
IIF 25 - Director → ME
Person with significant control
2025-06-16 ~ 2025-11-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ 2025-07-08
IIF 32 - Director → ME
Person with significant control
2025-06-16 ~ 2025-07-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ 2025-07-08
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ 2025-07-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ 2025-11-30
IIF 24 - Director → ME
Person with significant control
2025-06-17 ~ 2025-11-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ 2025-07-06
IIF 31 - Director → ME
Person with significant control
2025-06-17 ~ 2025-07-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-17 ~ 2025-07-24
IIF 44 - Director → ME
14
1 The Quarry, Ackworth, Pontefract, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ 2025-07-07
IIF 26 - Director → ME
Person with significant control
2024-02-26 ~ 2025-07-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE