1
Victoria House, 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 25 - Secretary → ME
2
12 Hatherley Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
773 GBP2025-03-31
Officer
2018-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (4 parents)
Equity (Company account)
4,046,958 GBP2024-06-30
Officer
2011-01-07 ~ now
IIF 10 - Director → ME
2011-03-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
Victoria House, 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ dissolved
IIF 24 - Secretary → ME
5
Victoria House, 12 Hatherley Road, Sidcup, Kent
Active Corporate (3 parents)
Equity (Company account)
777,469 GBP2025-06-30
Officer
2016-04-01 ~ now
IIF 15 - Director → ME
2011-03-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
297 GBP2018-04-30
Officer
2013-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
APEX IMPERIAL MANAGEMENT SERVICES LIMITED - 2013-04-09
RIVER PLATE INVESTMENTS LIMITED - 2012-05-10
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 19 - Director → ME
8
Victoria House, 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 20 - Secretary → ME
9
Victoria House, 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 21 - Secretary → ME
10
APEX LEIGH LIMITED - 2007-04-12
Victoria House, 12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 26 - Secretary → ME
11
APEX COBHAM LIMITED - 2007-04-03
APEX PROPERTIES (SOUTH EAST) LIMITED - 2007-01-16
The Old Mill, Bexley High Street, Bexley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-31 ~ now
IIF 27 - Secretary → ME
12
12 Hatherley Road, Sidcup, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
900,100 GBP2025-06-30
Officer
2022-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ now
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
13
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
12 Hatherley Road, Sidcup, England
Active Corporate (1 parent)
Equity (Company account)
23,100 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1,349 GBP2017-07-31
Officer
2011-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
16
12 Hatherley Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,263 GBP2020-05-31
Officer
2016-05-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE