APPLE HOUSE LIMITED

Company number 05249887 ·

Active

1 active / 5 ceased · persons with significant control

Micura Holdings 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
2019-04-11
Correspondence address
31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11531537
Country registered
United Kingdom

Mr Christopher John Thomas

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
2019-04-10
Ceased on
2019-04-11
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Guy Andrew James Montrose

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
2019-04-10
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

Mrs Jane Elizabeth Montrose

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
2019-04-10
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom