1
APT SKIPS LIMITED - 2023-06-23
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-28 ~ nowIIF 2 - director → ME
Person with significant control
2018-02-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 6 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
7 Lavender Hill, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
-401 GBP2023-03-30
Officer
2021-05-24 ~ nowIIF 14 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
7 Lavender Hill, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
379,855 GBP2023-03-30
Officer
2018-01-29 ~ nowIIF 1 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-05-27 ~ nowIIF 19 - director → ME
12
APT STEEL LIMITED - 2020-12-01
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
13
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 22 - director → ME
14
7 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
458,347 GBP2023-03-26
Officer
2014-03-31 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
7 Lavender Hill, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 12 - director → ME
18
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2021-03-15 ~ nowIIF 16 - director → ME
19
GJITHMONBASHK LTD - 2023-02-17
7 Lavender Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
LINCOLN ROAD DEVELOPMENT LTD - 2023-07-05
7 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-30
Officer
2022-08-16 ~ nowIIF 11 - director → ME
Person with significant control
2022-08-16 ~ nowIIF 25 - Right to appoint or remove directors → OE