APO GROUP LIMITED

Company number 12376424 ·

Active

2 active / 2 ceased · persons with significant control

Broadsword Investment Management Ltd

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
  • Right to appoint and remove directors
Notified on
2024-07-04
Correspondence address
53, Davies Street, Mayfair, London, W1K 5JH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15492394
Country registered
England

Eco World London Holdings 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
2020-09-07
Correspondence address
25, Victoria Street, London, SW1H 0EX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
06015653
Country registered
England

Eco World London Holdings 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
2020-09-07
Ceased on
2024-07-04
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
06015653
Country registered
England

Mr Martin Robert Henderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-23
Ceased on
2020-09-07
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Victoria Street, London, SW1H 0EX, United Kingdom