1
APOLLO LOGISTICS SOLUTIONS LTD - now
APOLLO SOLUTIONS AND PARTNER LIMITED
- 2025-05-09
14724842 Swallow House, Parsons Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ 2025-03-14
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ 2025-03-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 Saxon Way, Towcester, England
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 9 - Director → ME
3
Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
EMERALD SERVICED MANAGEMENT LTD
16384095 26 Saxon Way, Towcester, England
Active Corporate (2 parents)
Officer
2025-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
26 Saxon Way, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
ICARUS COURIER GROUP LIMITED
- now 16000555ICARUS AND PARTNER HOLDINGS LIMITED
- 2025-06-23
16000555 Swallow House, Parsons Road, Washington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
MERCURY AUTO SERVICES LTD - now
MERCURY TYRE SOLUTIONS LIMITED
- 2025-03-26
15097342APOLLO TYRE SOLUTIONS LIMITED
- 2023-10-20
15097342 Swallow House, Parsons Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-25 ~ 2025-03-19
IIF 6 - Director → ME
Person with significant control
2023-08-25 ~ 2025-03-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
69 Ilberts Way, Pontefract, England
Dissolved Corporate (5 parents)
Officer
2024-11-07 ~ dissolved
IIF 4 - Director → ME
9
18 Robin Hood Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-09-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Swallow House, Parsons Road, Washington, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE