1
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, EnglandCorporate (2 parents)
Equity (Company account)
14,332 GBP2023-07-31
Person with significant control
2016-08-10 ~ 2021-02-17IIF 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
IIF 36 - Has significant influence or control → OE
2
COLUMBA PARK LIMITED - 2021-02-08
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
MINMAR (571) LIMITED - 2001-07-20
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2010-11-19 ~ 2021-02-18IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-18IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
3
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2020-01-23 ~ 2021-02-18IIF 31 - director → ME
4
APOLLO CAPITAL PROJECTS LIMITED - 2021-02-05
76 Old Barrack Road, Woodbridge, EnglandCorporate (1 parent)
Equity (Company account)
101.02 GBP2021-07-31
Officer
2013-09-13 ~ 2021-02-07IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-07IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
5
WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2012-04-19 ~ 2023-06-20IIF 22 - director → ME
6
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-04-25 ~ 2023-06-20IIF 23 - director → ME
7
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-03-04 ~ 2023-06-20IIF 32 - director → ME
8
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-03-16IIF 3 - director → ME
9
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-02-12 ~ 2016-03-21IIF 5 - director → ME
10
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2023-06-20IIF 16 - director → ME
11
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-10-16IIF 21 - director → ME
12
HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2023-06-20IIF 6 - director → ME
13
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomCorporate (9 parents)
Officer
2012-04-27 ~ 2023-06-20IIF 27 - director → ME
14
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2014-07-22 ~ 2023-06-20IIF 24 - director → ME
15
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2014-03-04 ~ 2023-06-20IIF 25 - director → ME
16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-02-11 ~ 2016-03-16IIF 4 - director → ME
17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-02-12 ~ 2016-03-21IIF 2 - director → ME
18
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2016-01-12 ~ 2023-06-20IIF 17 - director → ME
19
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2017-03-29 ~ 2017-10-16IIF 20 - director → ME
20
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2018-08-22 ~ 2023-06-20IIF 9 - director → ME
21
APOLLO (IPSWICH) LIMITED - 2017-01-04
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-04-15 ~ 2015-04-22IIF 11 - director → ME
22
APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2003-03-13 ~ 2012-12-13IIF 19 - director → ME
23
APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-11-17 ~ 2012-12-13IIF 28 - director → ME
24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-439,000 GBP2022-12-31
Officer
2016-06-16 ~ 2023-06-20IIF 7 - director → ME
25
C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomCorporate (2 parents)
Officer
2019-01-10 ~ 2023-06-20IIF 10 - director → ME
26
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United KingdomDissolved corporate (4 parents)
Officer
2018-01-19 ~ 2023-06-20IIF 8 - director → ME