- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
APEX MANAGEMENT CONSULTANTS LIMITED
APEX MANAGEMENT CONSULTANTS LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03397650). UBO chain traced 8 hops, 8 owners, 8 officers. Cited to…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1997-07-03
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- APEX MANAGEMENT CONSULTANTS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APEX MANAGEMENT CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03397650
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-07-03
- Registered office
- Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
- SIC
- 70229
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TOOMEY, Adrian John
- secretary · appointed 2021-07-05 · Companies House
- director · British · appointed 2021-03-30 · Companies House
- individual PSC · 25–50% shares · England · since 2021-03-30 · CH · PSC register
- TOOMEY, Sarah Lauren
- director · British · appointed 2021-03-30 · Companies House
- individual PSC · 25–50% shares · England · since 2021-03-30 · CH · PSC register
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1997-07-03 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-07-03 · resigned · Companies House
- TOOMEY, David Stephen
- secretary · British · appointed 1997-07-03 · resigned · Companies House
- director · British · appointed 1997-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-30 · CH · PSC register
- TOOMEY, Valerie Anne
- director · British · appointed 1997-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-30 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX MANAGEMENT CONSULTANTS LIMITED?
- What is APEX MANAGEMENT CONSULTANTS LIMITED's risk level?
- Where does APEX MANAGEMENT CONSULTANTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APEX MANAGEMENT CONSULTANTS LIMITED — nothing is disclosed before that.