EUROREGISTRY
GB · Company with significant control
Apex Financial Services (Trust Company) Limited
Apex Financial Services (Trust Company) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 55 UK companies.
Register details
Facts
- Name on the register
- Apex Financial Services (Trust Company) Limited
- Type
- Corporate entity
- Registration number
- 58034
- Registered in
- Jersey
- Significant control now
- 55 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 16 October 1984
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apex Financial Services (Trust Company) Limited's companies
- Apex Financial Services (Trust Company) Limited holds 75% or more of the shares in 1 of the 55 companies listed below.
- Main lines of business: other business support service activities n.e.c. (1).
- Registered offices in St Helier (17), Road Town (16) and Tortola (8).
- The companies were incorporated between 2001 and 2024.
- 39 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Apex Financial Services (Trust Company) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAKER STEEL LIMITED 04324545 · Private Limited Company | Active | 19 November 2001 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 23 December 2025 |
| BIRDLAND CAPITAL INC. OE025696 · Overseas Entity | Active | 12 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 25 November 2025 |
| TALEK LIMITED OE023873 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 25 November 2025 |
| ADRIATIC LAND 12 LIMITED OE000528 · Overseas Entity | Active | 13 September 2022 | St. Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 25 November 2022 |
| ADRIATIC LAND 12 (GR1) LIMITED OE000315 · Overseas Entity | Active | 5 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 3 October 2022 |
| ADRIATIC LAND 12 (GR2) LIMITED OE000316 · Overseas Entity | Active | 5 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 3 October 2022 |
| ADRIATIC LAND 11 LIMITED OE018212 · Overseas Entity | Active | 26 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 13 December 2021 |
| ADRIATIC LAND 10 LIMITED OE018421 · Overseas Entity | Active | 26 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Has significant influence or control | 27 November 2020 |
| BOREHAMWOOD TRUSTEE NO.1 LIMITED OE002955 · Overseas Entity | Active | 2 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 November 2020 |
| BOREHAMWOOD TRUSTEE NO.2 LIMITED OE002958 · Overseas Entity | Active | 2 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 November 2020 |
| ADRIATIC LAND EAST LIMITED OE018367 · Overseas Entity | Active | 26 January 2023 | St. Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 31 March 2020 |
| ADRIATIC LAND 9 LIMITED OE017808 · Overseas Entity | Active | 25 January 2023 | St. Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 30 September 2019 |
| ADRIATIC LAND 8 LIMITED OE017904 · Overseas Entity | Active | 25 January 2023 | St. Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 16 November 2018 |
| STRATFORD M7 TRUSTEE NO.1 LIMITED OE021453 · Overseas Entity | Active | 1 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 April 2018 |
| STRATFORD M7 TRUSTEE NO.2 LIMITED OE021856 · Overseas Entity | Active | 2 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 April 2018 |
| ADRIATIC LAND 7 LIMITED OE025895 · Overseas Entity | Active | 13 February 2023 | St. Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 29 March 2018 |
| RESTHAVEN PROPERTIES LIMITED OE006574 · Overseas Entity | Active | 6 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 17 November 2017 |
| ADRIATIC LAND 5 LIMITED OE018292 · Overseas Entity | Active | 26 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 3 August 2017 |
| VENIX CORPORATION OE022601 · Overseas Entity | Active | 3 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 October 2016 |
| SELMA EQUITIES LTD. OE023750 · Overseas Entity | Active | 6 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 11 February 2016 |
| STRATFORD S6 NO.1 TRUSTEES LIMITED OE021896 · Overseas Entity | Active | 2 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 11 November 2015 |
| STRATFORD S6 NO.2 TRUSTEES LIMITED OE017485 · Overseas Entity | Active | 25 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 11 November 2015 |
| SCARVILLE LIMITED OE025627 · Overseas Entity | Active | 12 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 9 October 2015 |
| ADRIATIC LAND 3 LIMITED OE018380 · Overseas Entity | Active | 26 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust | 1 October 2015 |
| SOVERIA LIMITED OE024079 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 7 May 2015 |
| BARBARY PROPERTY NO.1 LIMITED OE023533 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| BLUESAIL FINANCE CORP. OE025533 · Overseas Entity | Active | 10 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| DADELAND ADVISORY CORP. OE023192 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| GECKO CAPITAL LTD OE023530 · Overseas Entity | Active | 6 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| JEMORLAND LIMITED OE023240 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| LISIANTHUS LIMITED OE025647 · Overseas Entity | Active | 12 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| LONSDALE PROPERTIES LIMITED OE025748 · Overseas Entity | Active | 12 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| NOTTAWAY ADVISORY LTD. OE023476 · Overseas Entity | Active | 6 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| PARLIAMENT PROPERTIES LTD. OE023869 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| POLIENAS LIMITED OE023385 · Overseas Entity | Active | 6 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| QUABOTT CORPORATION OE023457 · Overseas Entity | Active | 6 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| RENING HOLDINGS LTD OE024203 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| TANYARI LIMITED OE023076 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| TIBURON SERVICES LTD. OE023187 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 14 April 2015 |
| VALICA INVESTMENT LTD OE022597 · Overseas Entity | Active | 3 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 April 2015 |
| SIR HENRY BUCKINGHAM & COMPANY LIMITED OE031114 · Overseas Entity | Active | 28 September 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 27 February 2015 |
| REDROSE BUSINESS LTD OE022595 · Overseas Entity | Active | 3 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 18 March 2014 |
| SAPHYR HOLDINGS INC. OE023503 · Overseas Entity | Active | 6 February 2023 | Wickhams Cay I | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 18 March 2014 |
| CAPREV CASTLEFORD LIMITED OE002529 · Overseas Entity | Active | 27 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 December 2013 |
| CAPREV DONCASTER LIMITED OE002490 · Overseas Entity | Active | 27 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 December 2013 |
| CAPREV LUTTERWORTH LIMITED OE002640 · Overseas Entity | Active | 28 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 December 2013 |
| CAPREV WEDNESBURY LIMITED OE002537 · Overseas Entity | Active | 27 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 December 2013 |
| CAPREV MIDDLEWICH LIMITED OE002487 · Overseas Entity | Active | 27 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 5 December 2013 |
| APEX FINANCIAL SERVICES (NOMINEES) LIMITED OE031342 · Overseas Entity | Active | 25 October 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 August 2013 |
| CFIF NOMINEE LIMITED OE026759 · Overseas Entity | Active | 16 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 November 2012 |
| HALOOPA INVESTMENTS LIMITED OE025100 · Overseas Entity | Active | 8 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 18 March 2011 |
| AVALON (PANAMA) SA OE027458 · Overseas Entity | Active | 22 February 2023 | Panama City | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 October 2006 |
| SUNSPREE ESTATES INC. OE029796 · Overseas Entity | Active | 17 May 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 October 2005 |
| BENYAMINA INVESTMENTS (JERSEY) LIMITED OE030986 · Overseas Entity | Active | 13 September 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 7 October 2004 |
| KILLAGHY LIMITED OE032516 · Overseas Entity | Active | 4 April 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 16 October 1984 |
History
Earlier significant control
Companies where Apex Financial Services (Trust Company) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HW1 LTD 12407110 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2020 | 12 February 2024 |
| CANARY PROPERTY NO.1 TRUSTEE LIMITED OE001430 · Overseas Entity | Has significant influence or control, as a trustee of a trust | 24 November 2016 | 1 April 2026 |
| CANARY PROPERTY NO.2 TRUSTEE LIMITED OE001804 · Overseas Entity | Has significant influence or control, as a trustee of a trust | 24 November 2016 | 1 April 2026 |
Connections
Others with significant control of these companies
- Majdi Abdullatif H JameelBIRDLAND CAPITAL INC.
- Bridgestream LimitedBIRDLAND CAPITAL INC.
- Sequent (Guernsey) LimitedBIRDLAND CAPITAL INC.
- Nazeer International PtcBIRDLAND CAPITAL INC.
- Brdigestream LimitedTALEK LIMITED
- Legal & General Assurance Society LimitedBOREHAMWOOD TRUSTEE NO.1 LIMITED
- Legal & General Pensions LimitedSTRATFORD M7 TRUSTEE NO.1 LIMITED
- Kinnerton LimitedBARBARY PROPERTY NO.1 LIMITED
- Ian Gerald Smuts LombergSIR HENRY BUCKINGHAM & COMPANY LIMITED
- Igor LinshitsCAPREV CASTLEFORD LIMITED
- Ekaterina LinshitsCAPREV CASTLEFORD LIMITED
- Forbrit Trustees LimitedCAPREV CASTLEFORD LIMITED
- Emmanuel Sven Selig MisereyCFIF NOMINEE LIMITED
- Solomon Stanley SebbaCFIF NOMINEE LIMITED
- Nicholas Alan BearstedAVALON (PANAMA) SA
- Apex Financial Services (Secretaries) LimitedAVALON (PANAMA) SA
- Andrew Ronald RussellSUNSPREE ESTATES INC.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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