APEX VERTEX LIMITED

Company number 09513303 ·

Active

3 active / 2 ceased · persons with significant control

Mr Lee Alan Mclachlan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-31
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, CH46 7TN, England

Miss Lindsey Mary Mclachlan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-31
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, CH46 7TN, England

Emerald Sales 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
2020-03-12
Correspondence address
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN, England
Legal form
Limited
Place registered
England And Wales
Registration number
08041808
Country registered
England And Wales

Emerald Sales Limited

Corporate entity Ceased

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
2020-03-12
Ceased on
2026-03-31
Correspondence address
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, CH46 7TN, England
Legal form
Limited
Place registered
England And Wales
Registration number
08041808
Country registered
England And Wales

Mr Lee Alan Mclachlan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-12
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, CH46 7TN, England