1
APOLLO PROPERTY HOLDINGS LIMITED
OE027600 5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Has significant influence over a trust which has control of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
2
C/o Weightmans Llp, 105 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2019-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-07 ~ 2023-01-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAMGARD INVESTMENT COMPANY LIMITED
- now 01767653BASEFORCE RESIDENTS ASSOCIATION LIMITED
- 1983-12-22
01767653 C/o Weightmans Llp, 105 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 2010-11-29
IIF 19 - Director → ME
2018-07-31 ~ now
IIF 17 - Director → ME
4
COMMERCE INVESTMENTS LLP
OC329063 OC396875, OC423786, OC423787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-13 ~ 2009-03-24
IIF 8 - LLP Designated Member → ME
5
COMMERCE INVESTMENTS V LLP
OC396875 OC423786, OC423787, OC438192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 6 - LLP Member → ME
6
DAVID BROWN GROUP LIMITED - now
DAVID BROWN GROUP PLC
- 2008-09-17
02432631DAVID BROWN HOLDINGS LIMITED
- 1993-03-10
02432631 17086359, 00762476, 06677806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (344) LIMITED
- 1990-05-01
02432631 05622845, 05094888, 05234913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Mariner Court, Durkar, Wakefield, England
Active Corporate (33 parents, 4 offsprings)
Officer
(before 1992-10-16) ~ 1998-10-18
IIF 16 - Director → ME
7
2nd Floor, North West House, 119 Marylebone Road, London, England
Dissolved Corporate (11 parents)
Officer
2000-03-28 ~ 2007-07-20
IIF 15 - Director → ME
8
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-01-23 ~ 2002-09-18
IIF 22 - Director → ME
9
INVESTINDUSTRIAL PARTNERS LIMITED
- 2003-06-11
01316019INVEST LIMITED - 1994-12-16
TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
INV. INT. TRADECONSULT LIMITED - 1980-12-31
First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
1996-09-27 ~ 2008-03-31
IIF 14 - Director → ME
10
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-03-23 ~ 1998-02-24
IIF 18 - Director → ME
11
16 Palace Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
16 Palace Street Palace Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED
- 2001-12-03
03417738HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-07-23
IIF 13 - Director → ME
14
PERFUME HOLDING UK LIMITED - now
MSB PERFUME HOLDINGS LIMITED
- 2015-10-12
07234615 Sundial House High Street, Horsell, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2011-01-01
IIF 23 - Director → ME
15
ROBOTIC LEGACY COMPANY LIMITED - now
HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
ACRAMAN (122) LIMITED - 1996-03-11
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2003-09-17 ~ 2009-09-27
IIF 21 - Director → ME
16
1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
1992-04-15 ~ dissolved
IIF 20 - Director → ME
17
WESTFORD INVESTMENTS LLP
OC340177 OC423788, OC396874, OC423789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, 3rd Floor 11 - 12 St. James's Square, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-09-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
WESTFORD INVESTMENTS VI LLP
OC423788 OC396874, OC438193, OC423789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-30 ~ now
IIF 9 - LLP Member → ME
19
WESTFORD INVESTMENTS VII LLP
OC438193 OC396874, OC423788, OC423789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 10 - LLP Member → ME