1
APEX 1991 LTD
14710839 08716567, 14211016, 16037105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-03-14
IIF 33 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2024-10-15
IIF 1 - Director → ME
3
HARRY TAYLOR MOTORSPORT LIMITED
- 2016-10-21
09049358 Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2015-11-24
IIF 11 - Director → ME
2016-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
4
STAFFORDSHIRE TRUCK COMPANY LTD - 2024-05-25
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-29 ~ dissolved
IIF 4 - Director → ME
5
Sunnyside Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-12
IIF 9 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-03-14
IIF 34 - Director → ME
2024-10-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
School House, Maulds Meaburn, Penrith, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
8
J. C. Barker & Co., 6 Richmond Terrace, Shelton, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-02-19 ~ 2013-11-01
IIF 20 - Director → ME
9
The Club House Whiston Hall, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2013-11-01
IIF 25 - Director → ME
2013-10-11 ~ 2013-11-01
IIF 61 - Secretary → ME
10
1 Northfield Cottages, Lombard Street Horton Kirby, Dartford, Kent
Active Corporate (12 parents)
Officer
1999-03-26 ~ 2000-09-27
IIF 54 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2023-05-04
IIF 12 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-06
IIF 51 - Ownership of shares – 75% or more → OE
12
MOORLAND 4X4 LTD - 2024-04-16
Unit 2 Gate House Gratton Lane, Endon, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ 2025-02-10
IIF 3 - Director → ME
2025-03-31 ~ 2025-09-01
IIF 2 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
13
The Bungalow 2, Dovedale Road, Kingsley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
23, Parklands Road Parklands Road, Tean, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 15 - Director → ME
2020-04-23 ~ 2021-01-21
IIF 14 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
16
Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-20 ~ 2007-03-01
IIF 55 - Director → ME
2004-09-20 ~ 2007-03-01
IIF 58 - Secretary → ME
17
STAFFORDSHIRE MITSUBISHI LTD
- 2023-11-28
15310686 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-03-01
IIF 31 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Unit 1 Staffs Industrial Park, Alen Alfred Avenue, Stoke On Trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-13 ~ 2011-08-01
IIF 57 - Secretary → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-03-01
IIF 32 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ 2024-03-14
IIF 35 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
THE STAFFORDSHIRE TRUCK COMPANY LIMITED
- now 10894733HT COMMERCIALS LTD
- 2017-09-22
10894733 Alex House, 260-268 Chapel Street, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
24
Unit 5 Ashwood Complex, Anchor Road, Longton, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 40 - Director → ME
25
The Clubhouse Whiston Hall, Black Lane Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ 2013-09-01
IIF 17 - Director → ME
2012-03-05 ~ 2012-09-14
IIF 30 - Director → ME
26
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ 2011-09-29
IIF 26 - Director → ME
27
2 Dovedale Road Dovedale Road, Kingsley, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ 2014-11-20
IIF 6 - Director → ME
2013-10-04 ~ 2013-11-01
IIF 22 - Director → ME
28
Ashwood Business Complex Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 21 - Director → ME
29
100 Ely Walk, Longton, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2013-05-16
IIF 39 - Director → ME
2012-03-05 ~ 2012-10-20
IIF 28 - Director → ME
30
Unit 15 Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2011-02-13 ~ 2011-11-01
IIF 27 - Director → ME
31
WHISTON HALL MEMBERS (S-O-T) LIMITED
07973305 Whiston Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 23 - Director → ME
32
WHISTON HALL MEMBERS FISHERIES LTD
07322152 Whiston Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-06-05 ~ dissolved
IIF 19 - Director → ME
33
Whiston Hall Hotel And Golf Club, Whiston, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2011-02-13 ~ 2011-09-29
IIF 38 - Director → ME
34
The Clubhouse Whiston Hall, Black Lane, Whiston, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 29 - Director → ME
35
Whiton Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 24 - Director → ME
36
2 Dovedale Road, Kingsley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ 2017-03-27
IIF 10 - Director → ME
2016-03-29 ~ 2017-03-27
IIF 60 - Secretary → ME