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APT GROUP LIMITED
Person with Significant Control

APT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAPT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02762687
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anthony Shutt
    Crippetts Lane
    Leckhampton
    GL51 4XT Cheltenham
    Burley Fields Lake
    United Kingdom
    		Jul 16, 2021
    Crippetts Lane
    Leckhampton
    GL51 4XT Cheltenham
    Burley Fields Lake
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Kirk Melville
    Prince Albert Court
    Hucclecote
    GL3 4BE Gloucester
    4
    England
    		Apr 06, 2016
    Prince Albert Court
    Hucclecote
    GL3 4BE Gloucester
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0