APEL HOLDINGS LIMITED

Company number 01066977 ·

Active

2 active / 2 ceased · persons with significant control

Mash Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-16
Correspondence address
Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, England
Legal form
Private Company Limited By Shares

Mash Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-16
Correspondence address
Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England
Legal form
Private Company Limited By Shares

Mrs Sophie Varenna Hearnden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-20
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, England

Mrs Varenna Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-20
Date of birth
October 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashmount Cottage, Ferry Road, South Stoke, Reading, RG8 0JL, England