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APCYMRU LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-02-19
Legal form
ltd
Activity
85590
Registered office
Unit D, Ground Floor, Copse Walk Cardiff Gate Business Park, Cardiff, CF23 8RB, United Kingdom

APCYMRU LIMITED is a ltd registered in GB, incorporated 2002-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LEARNING CURVE (NE) GROUP LIMITEDbeneficial owner 100%→APCYMRU LIMITED
  2. 1Richard Huw Lewisbeneficial owner 87.5%→APCYMRU LIMITED
  3. 1LEARNING CURVE (NE) GROUP LIMITEDbeneficial owner 87.5%→APCYMRU LIMITED
  4. 2GENIUS BIDCO LIMITEDbeneficial owner 100%→LEARNING CURVE (NE) GROUP LIMITED
  5. 2Genius Bidco Limitedbeneficial owner 87.5%→LEARNING CURVE (NE) GROUP LIMITED
  6. 3GENIUS HOLDCO LIMITEDbeneficial owner 100%→GENIUS BIDCO LIMITED
  7. 3GENIUS HOLDCO LIMITEDbeneficial owner 87.5%→GENIUS BIDCO LIMITED
  8. 4BOYD BIDCO LIMITEDbeneficial owner 100%→GENIUS HOLDCO LIMITED
  9. 4MML UK ADVISOR LLPbeneficial owner 62.5%→GENIUS HOLDCO LIMITED
  10. 4BOYD BIDCO LIMITEDbeneficial owner 87.5%→GENIUS HOLDCO LIMITED
  11. 5Mr Roderick Hilary Brooksbeneficial owner→MML UK ADVISOR LLP
  12. 5Mr Bal Johalbeneficial owner→MML UK ADVISOR LLP
  13. 5Mr Ian Scott Wallisbeneficial owner→MML UK ADVISOR LLP
  14. 5Mr Parag Himatlal Gandeshabeneficial owner→MML UK ADVISOR LLP
  15. 5BOYD MIDCO 2 LIMITEDbeneficial owner 100%→BOYD BIDCO LIMITED
  16. 5BOYD MIDCO 2 LIMITEDbeneficial owner 87.5%→BOYD BIDCO LIMITED
  17. 6BOYD MIDCO LIMITEDbeneficial owner 100%→BOYD MIDCO 2 LIMITED
  18. 6BOYD MIDCO LIMITEDbeneficial owner 87.5%→BOYD MIDCO 2 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.
04376890
Status
active
Type
ltd
Incorporated
2002-02-19
Registered office
Unit D, Ground Floor, Copse Walk Cardiff Gate Business Park, Cardiff, CF23 8RB, United Kingdom
SIC
85590
Officers · 2 active
  • FLETCHER, Tracey
    director · British · appt 2026-05-16
  • WEIR, Geoffrey Philip
    director · British · appt 2024-03-18
  • KNOW, Matthew James(resigned)
    secretary · appt 2021-10-29
  • LEWIS, Sian Menir(resigned)
    secretary · British · appt 2002-04-24
  • WILLIAMS, Sian(resigned)
    secretary · British · appt 2003-09-05
  • COMPANY SECRETARY (NOMINEES) LIMITED(resigned)
    corporate secretary · appt 2002-02-19
  • HIGGINS, Gavin Stewart(resigned)
    director · British · appt 2021-10-29
  • LEWIS, Richard Huw(resigned)
    director · British · appt 2002-04-24
  • MCLEISH, Brenda Sophie(resigned)
    director · British · appt 2021-10-29
  • PROBERT, Melanie(resigned)
    director · British · appt 2018-03-28
  • COMPANY DIRECTOR NOMINEES LIMITED(resigned)
    corporate director · appt 2002-02-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.