1
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
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)
Officer
2015-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
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
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)
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)
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)
Officer
2016-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ 2021-02-17
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
IIF 3 - Right to appoint or remove directors → 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)
Officer
2006-01-16 ~ now
IIF 11 - Director → ME
7
ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - now
COLUMBA PARK LIMITED
- 2021-02-08
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)
Officer
2010-11-19 ~ 2021-02-18
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
8
BICESTER HC DEVELOPMENT LIMITED
12421750 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-23 ~ 2021-02-18
IIF 38 - Director → ME
9
APOLLO CAPITAL PROJECTS LIMITED
- 2021-02-05
08672906 04161553, 04246800, 04246800Warning 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) 76 Old Barrack Road, Woodbridge, England
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ 2021-02-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-07
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → 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
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
- now SC476158 SC497487, SC606061, SC497611Warning 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)HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
- 2016-09-28
SC476158 SC606061, SC497487, SC524083Warning 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) 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
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
- now SC471571 SC476158, SC606061, SC497611Warning 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)HUB WEST SCOTLAND MIDCO (NO.2) LIMITED
- 2016-02-25
SC471571 SC606061, SC497611, SC524083Warning 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) 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 SC497487 SC476158, SC497611, SC606061Warning 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)HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
- 2016-03-16
SC497487 SC606061, SC497611, SC476158Warning 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) 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
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED
- 2016-03-22
SC497611 SC606061, SC497487, SC476158Warning 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) 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
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
- now SC524083 SC497487, SC497611, SC606061Warning 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)HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
- 2017-04-03
SC524083 SC606061, SC497487, SC476158Warning 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) 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
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
- 2017-10-17
SC561861 SC476158, SC497611, SC524083Warning 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) 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
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
- now SC606061 SC476158, SC497611, SC497487Warning 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)HUB WEST SCOTLAND MIDCO (NO.7) LIMITED
- 2018-12-18
SC606061 SC561861, SC497611, SC476158Warning 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) 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
190 Cathedral Street, C/o City Of Glasgow College, Glasgow, Scotland
Active Corporate (44 parents, 4 offsprings)
Officer
2012-04-27 ~ 2023-06-20
IIF 35 - Director → ME
19
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SC455079 SC471577, SC497540, SC497602Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SC471577 SC497540, SC497602, SC455079Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SC497540 SC471577, SC497602, SC455079Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SC497602 SC471577, SC497540, SC455079Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SC524087 SC497540, SC497602, SC455079Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 SC471577, SC497540, SC497602Warning 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) 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
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
SC606100 SC471577, SC497540, SC497602Warning 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) 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
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21
04161553 08672906, 04246800, 04246800Warning 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)MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 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
Dissolved 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)
Officer
2016-06-16 ~ 2023-06-20
IIF 20 - Director → ME
30
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