1
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
74,931 GBP2024-07-31
Officer
2014-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
APOLLO (HUB INVERCLYDE) LIMITED
09385527 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (4 parents)
Equity (Company account)
88,118 GBP2024-07-31
Officer
2015-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
APOLLO (HUB INVESTMENT) HOLDINGS LTD
11715026 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
53,537 GBP2024-07-31
Officer
2018-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
APOLLO (HUB INVESTMENT) LIMITED
10230656 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
14,575 GBP2024-07-31
Officer
2016-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ 2021-02-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 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
6
APOLLO (HUB WEST) LIMITED
- now 04525770APOLLO CAPITAL PROJECTS LIMITED - 2003-07-31
MINMAR (619) LIMITED - 2002-09-12
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-01-16 ~ now
IIF 11 - Director → ME
7
ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - now
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
- 2025-06-12
04246800COLUMBA PARK LIMITED
- 2021-02-08
04246800APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
- 2021-02-05
04246800APOLLO CAPITAL DEVELOPMENT LIMITED
- 2010-12-07
04246800APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
MINMAR (571) LIMITED - 2001-07-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2010-11-19 ~ 2021-02-18
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
8
BICESTER HC DEVELOPMENT LIMITED
12421750 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2020-01-23 ~ 2021-02-18
IIF 38 - Director → ME
9
76 Old Barrack Road, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
101.02 GBP2021-07-31
Officer
2013-09-13 ~ 2021-02-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2012-04-19 ~ 2023-06-20
IIF 30 - Director → ME
11
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-25 ~ 2023-06-20
IIF 31 - Director → ME
12
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-03-04 ~ 2023-06-20
IIF 39 - Director → ME
13
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED - now
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-03-16
IIF 16 - Director → ME
14
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED - now
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-12 ~ 2016-03-21
IIF 18 - Director → ME
15
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-01-12 ~ 2023-06-20
IIF 25 - Director → ME
16
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED - now
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-10-16
IIF 29 - Director → ME
17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-22 ~ 2023-06-20
IIF 19 - Director → ME
18
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2012-04-27 ~ 2023-06-20
IIF 35 - Director → ME
19
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2014-07-22 ~ 2023-06-20
IIF 32 - Director → ME
20
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-04 ~ 2023-06-20
IIF 33 - Director → ME
21
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-11 ~ 2016-03-16
IIF 17 - Director → ME
22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-12 ~ 2016-03-21
IIF 15 - Director → ME
23
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-12 ~ 2023-06-20
IIF 26 - Director → ME
24
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-29 ~ 2017-10-16
IIF 28 - Director → ME
25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-22 ~ 2023-06-20
IIF 22 - Director → ME
26
PHP (IPSWICH) LIMITED - now
APOLLO (IPSWICH) LIMITED
- 2017-01-04
08998843 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-04-15 ~ 2015-04-22
IIF 24 - Director → ME
27
PHP GLEN SPEAN LIMITED - now
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-03-13 ~ 2012-12-13
IIF 27 - Director → ME
28
PHP MEDICAL PROPERTIES LIMITED - now
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21
04246742MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-17 ~ 2012-12-13
IIF 36 - Director → ME
29
WELLSPRING FINANCE COMPANY LIMITED
10234464 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-0 GBP2022-12-31
Officer
2016-06-16 ~ 2023-06-20
IIF 20 - Director → ME
30
WELLSPRING INVESTMENT PARTNERSHIP LIMITED
- now SC381839 24 Speirs Wharf, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 40 - Director → ME
31
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-10 ~ 2023-06-20
IIF 23 - Director → ME
32
WELLSPRING SUBDEBT LIMITED
- now 09952744COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-01-19 ~ 2023-06-20
IIF 21 - Director → ME
33
Kent House 14-17 Market Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ dissolved
IIF 14 - Director → ME