1
AMG SALES & LEASING LIMITED
- now 08941932APOLLO PRESTIGE (RTW) LIMITED - 2015-06-15
Unit 6 Fitzherbert Road, Portsmouth, Hants, England
Dissolved Corporate (6 parents)
Officer
2016-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APOLLO ACCIDENT REPAIR GROUP LIMITED
- now 03372449APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED
- 2019-03-09
03372449COSHAM BODY SHOP LIMITED
- 2013-06-21
03372449 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-04-11 ~ 2023-06-30
IIF 4 - Director → ME
1997-05-16 ~ 2023-06-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED
06464808 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
APOLLO MOTOR COMPANY (BEXHILL) LIMITED
06932994 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED
- now 04093907CBS ACCIDENT REPAIR LIMITED - 2012-12-19
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED
- now 08941838APOLLO MOTOR COMPANY (GUILDFORD) LIMITED - 2014-10-24
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
APOLLO MOTOR COMPANY (CHICHESTER) LIMITED
05037797 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ dissolved
IIF 30 - Secretary → ME
8
APOLLO MOTOR COMPANY (DOVER) LIMITED
- now 08941921APOLLO MOTOR COMPANY (CANTERBURY) LIMITED - 2014-06-17
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
APOLLO MOTOR COMPANY (HORSHAM) LIMITED
07707463 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
APOLLO MOTOR COMPANY (OXFORD) LIMITED
10408350 Apollo Motor Group Limited, Unit 6, Fitzherbert Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 14 - Director → ME
11
APOLLO MOTOR COMPANY (SALISBURY) LIMITED
- now 10411895APOLLO MOTOR COMPANY (NEW SITE) LIMITED
- 2017-03-03
10411895 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2023-06-30
IIF 17 - Director → ME
12
APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED
10408312 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-03 ~ 2023-06-30
IIF 18 - Director → ME
13
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED
05661293 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 11 - Director → ME
2005-12-22 ~ 2023-06-30
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
APOLLO MOTOR COMPANY (SWINDON) LIMITED
10408481 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-04 ~ 2023-06-30
IIF 9 - Director → ME
15
APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED
- now 05681196APOLLO MOTOR COMPANY (UCKFIELD) LIMITED
- 2008-10-21
05681196 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 16 - Director → ME
2006-01-20 ~ 2023-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
APOLLO MOTOR COMPANY (WESTBURY) LIMITED
- now 10408453APOLLO MOTOR COMPANY (BATH) LIMITED
- 2017-03-03
10408453 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-04 ~ 2023-06-30
IIF 12 - Director → ME
17
APOLLO MOTOR COMPANY (YEOVIL) LIMITED
05207476 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 3 - Director → ME
2004-08-17 ~ 2023-06-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
105 High Street, Worcester, Worcestershire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2016-02-09 ~ 2023-06-30
IIF 2 - Director → ME
2006-03-07 ~ 2023-06-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
CBS (CHICHESTER) LIMITED
- 2013-06-21
06266303 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-11 ~ 2023-06-30
IIF 19 - Director → ME
2007-06-01 ~ 2023-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Forshaws Accountants Limited, Railex Business Centre Crossens Way, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE