1
APEX 1991 LTD
14710839 06319994, 13333889, 15398470, 16037105, 17004042, 04942551, 05807673, 08716567, 10163617, 11486110, 16696065, 14211016, 07108804, 07117564, 09194844, 05834682, 10996483, 12068738, 14598250, 07917302Warning The number of records might exceed displayable range of browser, 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 9 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-14 ~ dissolved
IIF 5 - Director → ME
2024-03-16 ~ 2024-10-10
IIF 15 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
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
2025-09-12 ~ now
IIF 1 - Director → ME
2024-04-09 ~ 2024-10-20
IIF 14 - Director → ME
2025-03-31 ~ 2025-04-02
IIF 10 - Director → ME
2025-02-10 ~ 2025-03-31
IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ 2025-06-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
23, Parklands Road Parklands Road, Tean, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
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 6 - Director → ME
9
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ dissolved
IIF 7 - 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 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 11 - Director → ME