EUROREGISTRY
GB · Company with significant control
Apex Financial Services (Trustees) Limited
Apex Financial Services (Trustees) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Apex Financial Services (Trustees) Limited
- Type
- Corporate entity
- Registration number
- 84417
- Registered in
- Jersey
- Significant control now
- 12 UK companies
- Earlier significant control
- 20 UK companies
- First notified
- 9 October 1991
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apex Financial Services (Trustees) Limited's companies
- Registered offices in Tortola (4), Douglas (3) and Road Town (3).
- The companies were incorporated between 2022 and 2025.
- 4 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 (Trustees) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHR PROPERTY INVESTMENTS LIMITED OE030186 · Overseas Entity | Active | 19 June 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 | 17 April 2018 |
| ALDENHAM ESTATES LIMITED OE015846 · Overseas Entity | Active | 21 January 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 | 14 December 2009 |
| LANTERNS COURT LIMITED OE015895 · Overseas Entity | Active | 21 January 2023 | Douglas | — | 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 | 22 August 2007 |
| WANDLE PROPERTY HOLDINGS LIMITED OE015443 · Overseas Entity | Active | 20 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 | 6 July 2007 |
| BLUE SILK LIMITED OE032460 · Overseas Entity | Active | 25 March 2024 | 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 | 30 June 2004 |
| TILE KILN LIMITED OE006374 · Overseas Entity | Active | 5 December 2022 | 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 | 30 June 2004 |
| ARGONAUT LIMITED OE015485 · Overseas Entity | Active | 20 January 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 | 18 March 2002 |
| MEADOWBANK PROPERTY LIMITED OE032919 · Overseas Entity | Active | 17 July 2024 | Douglas | — | 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 | 12 November 1998 |
| LANDECK SERVICES LIMITED OE014692 · Overseas Entity | Active | 18 January 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 | 15 October 1998 |
| MEADOW VIEW PROPERTY LIMITED OE032192 · Overseas Entity | Active | 1 February 2024 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 12 September 1996 |
| RIZARD INVESTMENTS LIMITED OE034444 · Overseas Entity | Active | 17 October 2025 | 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 | 1 August 1993 |
| TADORA INTERNATIONAL LIMITED OE034202 · Overseas Entity | Active | 13 August 2025 | 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 | 9 October 1991 |
History
Earlier significant control
Companies where Apex Financial Services (Trustees) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRIKOMO LIMITED OE003369 · Overseas Entity | 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 | 24 July 2020 | 4 October 2024 |
| OVERLINE LIMITED OE001991 · Overseas Entity | 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 | 3 August 2017 | 4 October 2024 |
| NEOFORCE LIMITED OE011526 · Overseas Entity | 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 | 3 December 2008 | 4 October 2024 |
| AP34 LIMITED OE008242 · Overseas Entity | 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 | 30 June 2008 | 4 October 2024 |
| AP14 LIMITED OE008263 · Overseas Entity | 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 | 13 June 2008 | 4 October 2024 |
| AP31 LIMITED OE008224 · Overseas Entity | 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 | 13 June 2008 | 4 October 2024 |
| AGUT LIMITED OE008192 · Overseas Entity | 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 | 30 April 2008 | 4 October 2024 |
| APHUT LIMITED OE003854 · Overseas Entity | 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 | 30 April 2008 | 4 October 2024 |
| AH2 LIMITED OE008326 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| AH3 LIMITED OE008498 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| AH4 LIMITED OE001968 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| AH5 LIMITED OE008305 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| AH6 LIMITED OE008252 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| AH8 LIMITED OE008286 · Overseas Entity | 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 | 7 April 2008 | 4 October 2024 |
| HL3 LIMITED OE008265 · Overseas Entity | 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 | 6 February 2008 | 4 October 2024 |
| HL2 LIMITED OE003418 · Overseas Entity | 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 | 26 November 2007 | 4 October 2024 |
| ARORA PROPERTY LIMITED OE013298 · Overseas Entity | 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 | 21 June 2006 | 4 October 2024 |
| CASS HOLDINGS LIMITED OE032255 · Overseas Entity | 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 | 27 November 2002 | 5 July 2024 |
| CASS PROPERTIES (UK) LIMITED OE032251 · Overseas Entity | 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 | 27 November 2002 | 9 July 2024 |
| HESLEYWOOD INVESTMENTS LIMITED OE019973 · Overseas Entity | 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 | 10 May 1999 | 6 April 2025 |
Connections
Others with significant control of these companies
- Forbrit Corporate Director 2 LimitedWHR PROPERTY INVESTMENTS LIMITED
- Forbrit Corporate Directors 1 LimitedWHR PROPERTY INVESTMENTS LIMITED
- Brian Patrick MulreanBLUE SILK LIMITED
- Forbrit Corporate Director 1 LimitedTADORA INTERNATIONAL LIMITED
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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