1
ABC5678 LIMITED - now
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-05 ~ 2012-04-25
IIF 28 - Director → ME
2
APOLLO IN EDUCATION LIMITED
- 2007-01-16
04136799APOLLO LONDON SPECIAL WORKS LIMITED
- 2006-07-03
04136799 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-01-08 ~ 2009-01-13
IIF 39 - Director → ME
3
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-07 ~ 2009-01-13
IIF 38 - Director → ME
4
CONQUEST ROOFING LIMITED
- 2007-01-16
05385377LAWGRA (NO. 1149) LIMITED
- 2005-04-12
05385377 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2009-01-13
IIF 34 - Director → ME
5
OVAL (2128) LIMITED - 2007-01-30
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2009-01-13
IIF 46 - Director → ME
6
APOLLO PROPERTY INVESTMENT LIMITED
07949909 Islandbridge Properties Limited, 188 High Road, Loughton, Essex
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
924,636 GBP2024-03-31
Officer
2012-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
7
APOLLO RESPONSE LIMITED - now
APOLLO SUPPORT SERVICES LIMITED
- 2009-08-26
04491115 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2009-01-13
IIF 43 - Director → ME
8
APOLLO SUPPORT SERVICES GROUP LIMITED - now
OVAL (2076) LIMITED
- 2009-04-09
05616427 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-21 ~ 2009-01-13
IIF 36 - Director → ME
9
4 Green Lane Business Park 238 Green Lane, New Eltham, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-09-11 ~ 2014-03-01
IIF 1 - Director → ME
10
188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
46,804 GBP2025-03-31
Officer
2020-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 63 - Right to appoint or remove directors → OE
11
AUGUR PROPERTY LEITH LIMITED
- now 08951387AUGUR PROPERTY HAYES LIMITED - 2019-02-21
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,250 GBP2024-03-31
Person with significant control
2025-10-02 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
CONQUEST BIDCO LIMITED - now
APOLLO BIDCO LIMITED
- 2009-04-22
06296388DE FACTO 1508 LIMITED
- 2007-08-01
06296388 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-01-13
IIF 42 - Director → ME
13
188 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-18,221 GBP2017-03-31
Officer
2007-11-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
EQUANS IN PARTNERSHIP LIMITED - now
ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
00994353APOLLO IN PARTNERSHIP LIMITED
- 2013-08-30
04136817 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2001-01-08 ~ 2009-01-13
IIF 44 - Director → ME
15
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO ROOFING & SCREEDING CO. LIMITED
- 1986-11-11
01243933 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
~ 2009-01-13
IIF 45 - Director → ME
~ 1993-01-01
IIF 32 - Secretary → ME
16
FAWCETT SPACE DEVELOPMENT LIMITED
09562547 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 26 - Director → ME
17
HENRY SPACE DEVELOPMENT LIMITED
09563735 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
-491,321 GBP2024-03-31
Officer
2015-11-11 ~ 2022-10-17
IIF 13 - Director → ME
18
ISLANDBRIDGE ALGERS LIMITED
- now 11109782ISLANDBRIDGE PONSBOURNE LIMITED
- 2018-08-07
11109782 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,319 GBP2024-03-31
Officer
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ 2023-08-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
18/19 Albemarle Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,583,194 GBP2024-12-31
Officer
2020-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-18
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ISLANDBRIDGE CHIGWELL LIMITED
- now 10113529ISLANDBRIDGE REAL ESTATE LIMITED
- 2016-12-17
10113529 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-117,765 GBP2024-03-31
Officer
2016-04-08 ~ now
IIF 2 - Director → ME
21
18/19 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
565,839 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-02-26 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
188 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
690,060 GBP2024-04-30
Officer
2016-09-20 ~ now
IIF 67 - Director → ME
23
ISLANDBRIDGE PROPERTIES LIMITED
06851787 188 High Road, Loughton, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
993,784 GBP2024-03-31
Officer
2009-03-18 ~ now
IIF 17 - Director → ME
2009-03-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
- now 14670274HOUBLON HOUSE INTERIORS LIMITED
- 2023-11-03
14670274 188 High Street, Loughton, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-16 ~ 2026-01-22
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
ISLANDBRIDGE RIDINGS LIMITED
- now 11580145ISLANDBRIDGE THEYDON LIMITED
- 2020-02-21
11580145 188 High Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
ISLANDBRIDGE RIDINGS TWO LIMITED
12481396 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-02-25 ~ now
IIF 22 - Director → ME
27
4a Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
97,715 GBP2024-07-31
Officer
2004-09-13 ~ 2010-03-31
IIF 41 - Director → ME
28
LEWIS & SCOTT COMMUNITY HOUSING LIMITED
15838235 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,387 GBP2025-03-31
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
29
188 High Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,214 GBP2025-03-31
Officer
2024-07-26 ~ now
IIF 10 - Director → ME
30
LEWIS & SCOTT HOMES WOODROLFE LTD
15968857 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-400 GBP2025-03-31
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
31
LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTD
14241726 188 High Road, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
32
LEWIS & SCOTT RETIREMENT LIVING LTD
- now 12566966ALLIUM LIVING LTD - 2020-07-19
188 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-197,344 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 5 - Director → ME
33
LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTD
14241741 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
34
MARK HOUSE HEMEL HEMPSTEAD LIMITED
10166959 Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
Active Corporate (4 parents)
Equity (Company account)
139,163 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 16 - Director → ME
35
MCTROUT PROPERTIES LIMITED
- now 14615394CARDIAC CENTRE (LOUGHTON) LIMITED
- 2024-06-13
14615394 188 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-485 GBP2025-03-31
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
25 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
37
OWN SPACE LIMITED - now
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793APOLLO LONDON IN PARTNERSHIP LIMITED
- 2006-09-06
04136793 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-01-08 ~ 2009-01-13
IIF 40 - Director → ME
38
PIPERS FARM MANAGEMENT COMPANY LIMITED
14098965 21a New Road, Ilford, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2024-10-04
IIF 27 - Director → ME
Person with significant control
2022-05-10 ~ 2024-10-04
IIF 57 - Has significant influence or control → OE
IIF 54 - Has significant influence or control → OE
39
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Equity (Company account)
26,560 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
40
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-2,164,808 GBP2024-03-27
Officer
2015-08-25 ~ 2022-08-30
IIF 12 - Director → ME
41
ROSE COURT & MEADOWCROFT MANAGEMENT COMPANY LIMITED
12551629 Abacus House, 14-18 Forest Road, Loughton, Essex, England
Active Corporate (4 parents)
Current Assets (Company account)
6,973 GBP2024-04-30
Officer
2020-04-08 ~ 2023-10-18
IIF 24 - Director → ME
Person with significant control
2020-04-08 ~ 2023-12-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
42
13 Breasy Place 9 Burroughs Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-83,998 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
43
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (28 parents)
Officer
2015-08-26 ~ 2019-10-01
IIF 21 - Director → ME
44
THE APOLLO CHARITABLE TRUST
- now 06014848 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
1,122 GBP2024-03-31
Officer
2006-12-22 ~ 2009-11-29
IIF 47 - Director → ME
45
THE RIDINGS RESIDENTIAL MANAGEMENT LIMITED
12545077 7 The Ridings, Ponsbourne Manor, Newgate Street, Hertford, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ 2022-12-12
IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ 2022-12-31
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
46
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
1997-03-04 ~ 2009-01-13
IIF 35 - Director → ME
47
WARMER HOME FINANCE LIMITED - now
APOLLO PUBLIC BUILDINGS LIMITED
- 2013-11-06
06322371APOLLO PUBLIC & COMMERCIAL LIMITED
- 2008-12-17
06322371 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-01-13
IIF 37 - Director → ME
48
264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
129,477 GBP2017-03-31
Officer
2016-03-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
49
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
50
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Equity (Company account)
28,381 GBP2024-12-31
Officer
2013-09-12 ~ now
IIF 9 - Director → ME