1
14 The Pavement, Pocklington, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ 2020-07-01
IIF 7 - Has significant influence or control → OE
2
APEX BUSINESS GROUP LIMITED
- now 11716248APEX FINANCE GROUP LIMITED
- 2019-08-19
11716248 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ now
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
3
Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
14 The Pavement, Pocklington, East Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
APEX MORTGAGE & PROTECTION UK LTD
- now 10881760 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-05-01 ~ now
IIF 20 - Director → ME
2019-03-29 ~ 2021-04-30
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-29 ~ 2021-04-30
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 The Pavement, Pocklington, East Yorkshire, England
Dissolved Corporate (4 parents)
Person with significant control
2020-04-28 ~ dissolved
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
8
INVICTA ESTATE PLANNING LIMITED
13303044 14 Pavement, York, England
Dissolved Corporate (3 parents)
Officer
2023-02-03 ~ dissolved
IIF 23 - Director → ME
2021-03-30 ~ 2022-06-23
IIF 10 - Director → ME
Person with significant control
2021-03-30 ~ 2022-06-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-03 ~ 2026-01-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE ESTATE PLANNING GROUP LIMITED
- now 12160730APEX WILLS AND TRUSTS LIMITED
- 2022-08-17
12160730 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 18 - Director → ME
12
166 York Road, Market Weighton, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE