1
APOLLO PRESTIGE (RTW) LIMITED - 2015-06-15
Unit 6 Fitzherbert Road, Portsmouth, Hants, EnglandDissolved corporate (4 parents)
Equity (Company account)
37,756 GBP2017-05-31
Person with significant control
2016-04-06 ~ 2018-06-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED - 2019-03-09
COSHAM BODY SHOP LIMITED - 2013-06-21
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
275,798 GBP2020-06-01 ~ 2021-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 16 - director → ME
1997-05-16 ~ 2023-06-30IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
409,683 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
CBS ACCIDENT REPAIR LIMITED - 2012-12-19
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
113,405 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
APOLLO MOTOR COMPANY (GUILDFORD) LIMITED - 2014-10-24
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
74,121 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
APOLLO MOTOR COMPANY (CANTERBURY) LIMITED - 2014-06-17
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
180,667 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
454,639 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
APOLLO MOTOR COMPANY (NEW SITE) LIMITED - 2017-03-03
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-05 ~ 2023-06-30IIF 29 - director → ME
10
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-03 ~ 2023-06-30IIF 30 - director → ME
11
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 23 - director → ME
2005-12-22 ~ 2023-06-30IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 21 - director → ME
13
APOLLO MOTOR COMPANY (UCKFIELD) LIMITED - 2008-10-21
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
591,452 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 28 - director → ME
2006-01-20 ~ 2023-06-30IIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
APOLLO MOTOR COMPANY (BATH) LIMITED - 2017-03-03
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 24 - director → ME
15
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
125,101 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 15 - director → ME
2004-08-17 ~ 2023-06-30IIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
754,069 GBP2020-06-01 ~ 2021-05-31
Officer
2016-02-09 ~ 2023-06-30IIF 14 - director → ME
2006-03-07 ~ 2023-06-30IIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
CBS (CHICHESTER) LIMITED - 2013-06-21
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 31 - director → ME
2007-06-01 ~ 2023-06-30IIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE