1
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
1,573,851 GBP2024-09-30
Officer
2003-11-03 ~ nowIIF 13 - Director → ME
2
THE TRAINING AND DEVELOPMENT CENTRE LIMITED - 2012-10-04
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
998,920 GBP2024-09-30
Officer
2006-10-20 ~ nowIIF 11 - Director → ME
3
44 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
API ELECTRONICS LTD - 2018-05-02
44 Rose Lane, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
9,917 GBP2024-04-30
Officer
2020-06-02 ~ nowIIF 10 - Director → ME
5
44 Rose Lane, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-19 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-19 ~ 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
6
APIE HOLDINGS LIMITED - 2017-10-19
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2,031,629 GBP2024-12-31
Officer
2014-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
API HOLDINGS LIMITED - 2017-10-19
APIE HOLDINGS LIMITED - 2019-02-11
44 Rose Lane, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 32 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
8
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 9 - Director → ME
9
POTENCIA PPI LIMITED - 2012-10-01
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
225,886 GBP2024-07-31
Officer
2010-10-12 ~ nowIIF 12 - Director → ME
10
44 Rose Lane, NorwichActive Corporate (3 parents)
Equity (Company account)
71,855 GBP2024-10-31
Officer
2008-10-20 ~ nowIIF 8 - Director → ME
11
29 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,828 GBP2024-07-31
Officer
2003-07-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
APIG LIMITED - 2018-03-13
44 Rose Lane, NorwichActive Corporate (2 parents)
Equity (Company account)
234,022 GBP2024-06-30
Officer
2014-04-28 ~ nowIIF 6 - Director → ME
13
PARSONS PEEBLES INTERNATIONAL LTD - 2006-10-31
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
802,688 GBP2024-12-31
Officer
2005-06-20 ~ nowIIF 14 - Director → ME
14
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
8,155 GBP2025-03-31
Officer
2022-03-21 ~ nowIIF 26 - Director → ME
15
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-14 ~ nowIIF 25 - Director → ME
16
44 Rose Lane, NorwichActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-10-31
Officer
2013-10-23 ~ nowIIF 1 - Director → ME
17
The Lowlands, Drayton, Norwich, Norfolk, United KingdomActive Corporate (7 parents)
Equity (Company account)
90,000 GBP2024-09-29
Officer
2025-01-06 ~ nowIIF 16 - Director → ME
18
44 Rose Lane, Norwich, NorfolkDissolved Corporate (4 parents)
Equity (Company account)
-274,897 GBP2017-02-28
Officer
2010-12-16 ~ dissolvedIIF 23 - Director → ME
19
GREY SOFA LTD - 2025-05-28
44 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-11-01 ~ nowIIF 4 - Director → ME
20
44 Rose Lane, Norwich, EnglandActive Corporate (2 parents)
Officer
2025-11-01 ~ nowIIF 2 - Director → ME
21
44 Rose Lane, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE