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
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... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 13 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
2024-06-05 ~ 2024-10-14
IIF 5 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-14 ~ dissolved
IIF 6 - Director → ME
2024-03-16 ~ 2024-10-10
IIF 15 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ 2024-10-01
IIF 12 - Director → ME
6
Unit 2 Gate House Gratton Lane, Endon, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-10-20
IIF 14 - Director → ME
2025-03-31 ~ 2025-04-02
IIF 10 - Director → ME
2025-09-12 ~ now
IIF 1 - Director → ME
2025-02-10 ~ 2025-03-31
IIF 9 - Director → ME
Person with significant control
2024-04-09 ~ 2025-06-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
23, Parklands Road Parklands Road, Tean, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ 2021-03-08
IIF 16 - Director → ME
8
STAFFORDSHIRE MITSUBISHI LTD - 2023-11-28
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 7 - Director → ME
9
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 8 - Director → ME
10
STC MITSUBISHI STAFFORDSHIRE LTD
16131910 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 11 - Director → ME