LIVE · CORPUS
/ Dossier
■
A.P.A.G.B.I. LIMITED
Low- Status
- active
- Incorporated
- 2006-09-13
- Legal form
- private limited guarant nsc
- Activity
- 94120
- Registered office
- Unit 9 Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England
A.P.A.G.B.I. LIMITED is a private limited guarant nsc registered in GB, incorporated 2006-09-13 (active).
Ownership & control
Owners / controllers
- A.P.A.G.B.I. LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Andrew Robert Wolfbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Christopher David Gilderslevebeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Charles Graham Stackbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Alistair James Cranstonbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Sumit Kisore Dasbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Karen Marina Scholefieldbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Christopher David Gilderslevebeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Mark Lloyd Thomasbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Simon Paul Courtmanbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Raju Narayana Reddybeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Laurence James Hulattbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Christopher David Gilderslevebeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Sumit Kisore Dasbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Karen Marina Scholefieldbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Simon Paul Courtmanbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Raju Narayana Reddybeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Laurence James Hulattbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Mark Lloyd Thomasbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Andrew Robert Wolfbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Christopher David Gilderslevebeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Charles Graham Stackbeneficial owner→A.P.A.G.B.I. LIMITED
- 1Dr Alistair James Cranstonbeneficial owner→A.P.A.G.B.I. LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05933974
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2006-09-13
- Registered office
- Unit 9 Hydra Business Park Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England
- SIC
- 94120
Officers · 10 active
- DAS, Sumit Kisore, Drsecretary · appt 2022-05-11
- BURTON, Zoe, Drdirector · British · appt 2024-09-17
- COURTMAN, Simon Paul, Drdirector · British · appt 2022-05-11
- GREENAWAY, Sarah Louise, Drdirector · British · appt 2023-06-12
- HULATT, Laurence James, Drdirector · British · appt 2022-05-11
- REDDY, Raju Narayana, Drdirector · British · appt 2022-05-11
- SCHOLEFIELD, Karen Marina, Drdirector · British · appt 2016-05-05
- SOUNDARARAJAN, Nirmala, Drdirector · British · appt 2022-05-11
- STENDALL, Catalina, Drdirector · British · appt 2024-09-17
- TAYLOR, Nadia, Drdirector · British · appt 2023-05-24
- COURTMAN, Simon, Dr(resigned)secretary · appt 2018-05-18
- GILDERSLEVE, Christopher, Dr(resigned)secretary · appt 2015-05-14
Beneficial owners · PSC · 5 current
- ●Dr Laurence James Hulattsignificant influence or controlindividual PSC · England · since 2024-05-21
- ●Dr Raju Narayana Reddysignificant influence or controlindividual PSC · United Kingdom · since 2023-12-21
- ●Dr Sumit Kisore Dassignificant influence or controlindividual PSC · England · since 2022-05-11
- ●Dr Simon Paul Courtmansignificant influence or controlindividual PSC · England · since 2021-05-18
- ●Dr Karen Marina Scholefieldsignificant influence or controlindividual PSC · England · since 2020-05-13
- ●Dr Christopher David Gilderslevesignificant influence or controlindividual PSC · ceased 2021-05-13
- ●Dr Mark Lloyd Thomassignificant influence or controlindividual PSC · ceased 2025-07-05
- ●Dr Charles Graham Stacksignificant influence or controlindividual PSC · England · ceased 2021-05-13
- ●Dr Andrew Robert Wolfsignificant influence or controlindividual PSC · England · ceased 2019-06-07
- ●Dr Christopher David Gilderslevesignificant influence or controlindividual PSC · Wales · ceased 2018-05-18
- ●Dr Alistair James Cranstonsignificant influence or controlindividual PSC · England · ceased 2018-05-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.