1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-27
Dissolved on 2020-05-04
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ 2017-10-20
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ 2017-10-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Park Street West, Luton, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
APE HOLDINGS 2022 LIMITED
- 2024-10-01
14460601 8 Titan Court, Laporte Way, Luton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 9 Titan Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
WEST COAST DEVELOPMENTS (APE) LTD
13840289 Unit 8 Titan Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-01-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Titan Court, Luton, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ 2024-10-02
IIF 5 - Director → ME
Person with significant control
2023-05-05 ~ 2024-05-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
WEST COAST MAINTENANCE LTD
- now 13290533WEST COAST SPRINKLERS LTD
- 2022-02-25
13290533 Unit 8 Titan Court, Laporte Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 Titan Court, Laporte Way, Luton, England
Active Corporate (4 parents)
Officer
2017-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-20 ~ 2023-01-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 8 Titan Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE