1
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2003-11-03 ~ now
IIF 18 - Director → ME
2002-12-20 ~ 2003-05-01
IIF 36 - Director → ME
2
THE TRAINING AND DEVELOPMENT CENTRE LIMITED
- 2012-10-04
05973439 Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2006-10-20 ~ now
IIF 16 - Director → ME
3
41 Cross Green Lane, Halton, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ 2019-10-07
IIF 31 - Director → ME
4
44 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
API ENGINEERING (O&G) LTD
- now 11318247API ELECTRONICS LTD
- 2018-05-02
11318247 44 Rose Lane, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2020-06-02 ~ now
IIF 15 - Director → ME
2020-02-01 ~ 2020-02-01
IIF 29 - Director → ME
2020-06-02 ~ 2020-06-02
IIF 24 - Director → ME
IIF 26 - Director → ME
2018-04-19 ~ 2020-02-01
IIF 25 - Director → ME
2020-06-02 ~ 2022-07-08
IIF 28 - Director → ME
2020-06-02 ~ 2020-06-02
IIF 3 - Director → ME
IIF 27 - Director → ME
Person with significant control
2018-04-19 ~ 2018-05-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
44 Rose Lane, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
Active Corporate (3 parents, 8 offsprings)
Officer
2014-05-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
44 Rose Lane, Norwich, Norfolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Norwich, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 14 - Director → ME
10
POTENCIA PPI LIMITED
- 2012-10-01
07404408 Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2010-10-12 ~ now
IIF 17 - Director → ME
11
44 Rose Lane, Norwich
Active Corporate (7 parents)
Officer
2008-10-20 ~ now
IIF 13 - Director → ME
12
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
44 Rose Lane, Norwich
Active Corporate (4 parents)
Officer
2014-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARSONS PEEBLES INTERNATIONAL LTD
- 2006-10-31
05421743 Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2005-06-20 ~ now
IIF 19 - Director → ME
15
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (11 parents)
Officer
2005-09-06 ~ 2008-04-21
IIF 4 - Director → ME
2022-03-21 ~ now
IIF 6 - Director → ME
2021-10-12 ~ 2022-02-15
IIF 7 - Director → ME
2005-11-05 ~ 2008-04-21
IIF 37 - Secretary → ME
16
REACHVIEW MANAGEMENT COMPANY LIMITED
01663068 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (11 parents)
Officer
2022-03-14 ~ now
IIF 5 - Director → ME
17
44 Rose Lane, Norwich
Active Corporate (4 parents)
Officer
2013-10-23 ~ now
IIF 8 - Director → ME
18
ST ANDREWS PARK MANAGEMENT COMPANY LIMITED
02824397 The Lowlands, Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (24 parents)
Officer
2025-01-06 ~ now
IIF 21 - Director → ME
19
44 Rose Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ dissolved
IIF 30 - Director → ME
20
THE HOLBROOK SOFA COMPANY LTD
- now 15028300GREY SOFA LTD - 2025-05-28
44 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
21
THE NORFOLK SOFA COMPANY LIMITED
16051682 44 Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 23 - Director → ME
22
44 Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE