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APEXGRANGE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Riches Bassbeneficial owner 50%→APEXGRANGE LIMITED
- 1Mr Gary Riches Bassbeneficial owner 50%→APEXGRANGE LIMITED
Company profile· live · Companies House
- Company no.
- 02818974
- Status
- active
- Type
- ltd
- Incorporated
- 1993-05-18
- Registered office
- Unit 14 Little Mundells, Industrial Centre, Welwyn Garden City, Herts, AL7 1EW
- SIC
- 46130
Officers · 5 active
- BASS, John Richessecretary · British · appt 1994-10-03
- BASS, Andrew Johndirector · British · appt 2018-05-05
- BASS, Gary Richesdirector · British · appt 1994-02-25
- BASS, John Richesdirector · British · appt 1994-10-03
- HOUGH, Lee Christiandirector · British · appt 2018-05-05
- CONWAY, Robert(resigned)nominee secretary · British · appt 1993-05-18
- GIBBS, Philip Anthony(resigned)secretary · British · appt 1993-06-04
- CHAMBERS, Steven Terence(resigned)director · British · appt 1993-06-04
- COWAN, Graham Michael(resigned)nominee director · British · appt 1993-05-18
- GIBBS, Philip Anthony(resigned)director · British · appt 1993-06-04
Beneficial owners · PSC · 2 current
- ●Mr John Riches Bass25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Gary Riches Bass25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.