1
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
Active Corporate (3 parents)
Officer
2014-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors 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 3 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 2 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 6 - Director → ME
Person with significant control
2016-08-10 ~ 2021-02-17
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
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
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 4 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control as a member of a firm → 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
8
BICESTER HC DEVELOPMENT LIMITED
12421750 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-23 ~ 2021-02-18
IIF 31 - Director → ME
9
APOLLO CAPITAL PROJECTS LIMITED
- 2021-02-05
08672906 04525770, 04161553, 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
Active Corporate (6 parents)
Officer
2013-09-13 ~ 2021-02-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → 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 23 - Director → ME
11
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
- now SC476158 SC561861, SC524083, 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 SC497487, SC471571, SC561861Warning 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 24 - Director → ME
12
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
- now SC471571 SC561861, SC524083, 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 SC497487, SC476158, SC561861Warning 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 32 - Director → ME
13
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED - now
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
- 2016-03-16
SC497487 SC476158, SC471571, SC561861Warning 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 9 - Director → ME
14
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED - now
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED
- 2016-03-22
SC497611 SC497487, SC476158, SC471571Warning 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 11 - Director → ME
15
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
- now SC524083 SC561861, SC497611, SC471571Warning 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 SC497487, SC476158, SC471571Warning 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 18 - Director → ME
16
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED - now
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
- 2017-10-17
SC561861 SC497487, SC476158, SC471571Warning 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 22 - Director → ME
17
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
- now SC606061 SC524083, SC497611, SC471571Warning 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 SC476158, SC471571, SC561861Warning 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 12 - Director → ME
18
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2012-04-27 ~ 2023-06-20
IIF 28 - Director → ME
19
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SC455079 SC497540, SC471577, SC561913Warning 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 25 - Director → ME
20
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SC471577 SC497540, SC455079, SC561913Warning 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 26 - Director → ME
21
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SC497540 SC455079, SC471577, SC561913Warning 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 10 - Director → ME
22
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SC497602 SC455079, SC471577, SC561913Warning 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 8 - Director → ME
23
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SC524087 SC497540, SC455079, SC471577Warning 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 19 - Director → ME
24
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 SC497540, SC455079, SC471577Warning 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 21 - Director → ME
25
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
SC606100 SC497540, SC455079, SC471577Warning 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 15 - 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 17 - Director → ME
27
PHP GLEN SPEAN LIMITED - now
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21
04161553 04525770, 08672906, 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 (26 parents)
Officer
2003-03-13 ~ 2012-12-13
IIF 20 - 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
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-17 ~ 2012-12-13
IIF 29 - 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 13 - Director → ME
30
24 Speirs Wharf, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 33 - 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 16 - 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 14 - Director → ME
33
Kent House 14-17 Market Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ dissolved
IIF 7 - Director → ME