1
APOLLO PRESTIGE (RTW) LIMITED - 2015-06-15
Unit 6 Fitzherbert Road, Portsmouth, Hants, EnglandDissolved corporate (4 parents)
Equity (Company account)
37,756 GBP2017-05-31
Person with significant control
2016-04-06 ~ 2018-06-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED - 2019-03-09
COSHAM BODY SHOP LIMITED - 2013-06-21
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
275,798 GBP2020-06-01 ~ 2021-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 3 - director → ME
1997-05-16 ~ 2023-06-30IIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 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
4
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
409,683 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 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
IIF 20 - Right to appoint or remove directors → OE
5
CBS ACCIDENT REPAIR LIMITED - 2012-12-19
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
113,405 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
APOLLO MOTOR COMPANY (GUILDFORD) LIMITED - 2014-10-24
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
74,121 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 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
7
APOLLO MOTOR COMPANY (CANTERBURY) LIMITED - 2014-06-17
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
180,667 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
454,639 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
APOLLO MOTOR COMPANY (NEW SITE) LIMITED - 2017-03-03
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-05 ~ 2023-06-30IIF 16 - director → ME
10
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-03 ~ 2023-06-30IIF 17 - director → ME
11
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 10 - director → ME
2005-12-22 ~ 2023-06-30IIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 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
IIF 22 - Right to appoint or remove directors → OE
12
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 8 - director → ME
13
APOLLO MOTOR COMPANY (UCKFIELD) LIMITED - 2008-10-21
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
591,452 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 15 - director → ME
2006-01-20 ~ 2023-06-30IIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
APOLLO MOTOR COMPANY (BATH) LIMITED - 2017-03-03
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 11 - director → ME
15
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
125,101 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 2 - director → ME
2004-08-17 ~ 2023-06-30IIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
5 Deansway, Worcester, Worcestershire, United KingdomCorporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
754,069 GBP2020-06-01 ~ 2021-05-31
Officer
2016-02-09 ~ 2023-06-30IIF 1 - director → ME
2006-03-07 ~ 2023-06-30IIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
CBS (CHICHESTER) LIMITED - 2013-06-21
5 Deansway, Worcester, Worcestershire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-04-11 ~ 2023-06-30IIF 18 - director → ME
2007-06-01 ~ 2023-06-30IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE