APEL HOLDINGS LIMITED

Company number 01066977

1 active person with significant control / 0 active statements

Mash Properties Limited (Active)

• Correspondence address: Little Pinnock Farm, Little Pinnock Farm, Fowey, England, PL23 1JZ
• Notified on: 16 February 2019
• Governing law: Comapnies Act
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sophie Varenna Hearnden (Ceased)

• Correspondence address: Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, England, HP14 3XX
• Notified on: 6 April 2016
• Ceased on: 20 November 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Varenna Allen (Ceased)

• Correspondence address: Ashmount Cottage, Ferry Road, South Stoke, Reading, England, RG8 0JL
• Notified on: 6 April 2016
• Ceased on: 20 November 2018
• Date of birth: October 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%