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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
2023-03-07 ~ 2024-03-14
IIF 39 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2024-10-15
IIF 10 - Director → ME
3
HARRY TAYLOR MOTORSPORT LIMITED
- 2016-10-21
09049358 Alex House 260-268 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,606 GBP2016-11-30
Officer
2016-01-01 ~ dissolved
IIF 13 - Director → ME
2014-11-07 ~ 2015-11-24
IIF 17 - Director → ME
Person with significant control
2017-05-21 ~ dissolved
IIF 47 - 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 9 - Director → ME
5
Sunnyside Ashbourne Road, Whiston, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-12
IIF 15 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
2023-03-07 ~ 2024-03-14
IIF 40 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
School House, Maulds Meaburn, Penrith, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-9,911 GBP2019-02-28
Officer
2013-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
8
J. C. Barker & Co., 6 Richmond Terrace, Shelton, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-7,661 GBP2017-06-30
Officer
2011-02-19 ~ 2013-11-01
IIF 26 - 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 31 - Director → ME
2013-10-11 ~ 2013-11-01
IIF 6 - Secretary → ME
10
1 Northfield Cottages, Lombard Street Horton Kirby, Dartford, Kent
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1999-03-26 ~ 2000-09-27
IIF 3 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ 2023-05-04
IIF 18 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-06
IIF 58 - 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
2025-03-31 ~ 2025-09-01
IIF 7 - Director → ME
2024-10-22 ~ 2025-02-10
IIF 8 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 56 - 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 19 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
23, Parklands Road Parklands Road, Tean, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-03-08 ~ dissolved
IIF 21 - Director → ME
2020-04-23 ~ 2021-01-21
IIF 20 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
16
Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-162,378 GBP2024-02-28
Officer
2004-09-20 ~ 2007-03-01
IIF 4 - Director → ME
2004-09-20 ~ 2007-03-01
IIF 2 - 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 37 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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)
Equity (Company account)
5,146,541 GBP2024-12-30
Officer
2005-07-13 ~ 2011-08-01
IIF 1 - Secretary → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-12-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-11-05 ~ 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
21
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-03-01
IIF 38 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ 2024-03-14
IIF 41 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 59 - 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 46 - Director → ME
25
The Clubhouse Whiston Hall, Black Lane Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2012-09-14
IIF 36 - Director → ME
2013-01-08 ~ 2013-09-01
IIF 23 - 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 32 - 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 12 - Director → ME
2013-10-04 ~ 2013-11-01
IIF 28 - Director → ME
28
WHISTON HALL GOLF AND COUNTRY CLUB LTD
07602547 Ashwood Business Complex Caroline Street, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 27 - Director → ME
29
100 Ely Walk, Longton, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2013-04-04 ~ 2013-05-16
IIF 45 - Director → ME
2012-03-05 ~ 2012-10-20
IIF 34 - 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 33 - 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 29 - 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 25 - 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 44 - Director → ME
34
The Clubhouse Whiston Hall, Black Lane, Whiston, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 35 - Director → ME
35
Whiton Hall Black Lane, Whiston, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 30 - Director → ME
36
2 Dovedale Road, Kingsley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ 2017-03-27
IIF 16 - Director → ME
2016-03-29 ~ 2017-03-27
IIF 5 - Secretary → ME