APIC 1 LTD

Company number 15797950 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nicolai Adelman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-11-15
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Montague Works, 90 Queensbury Road, Wembley, HA0 1QG, England

Mr Oleg Petrenko

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-06-23
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Sheridan Road, Richmond, TW10 7NH, England

Mr Nicolai Adelman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-06-23
Ceased on
2025-11-15
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
88, Badminton Road, London, SW11 6AQ, England