1
AMG SALES & LEASING LIMITED
- now 08941932APOLLO PRESTIGE (RTW) LIMITED
- 2015-06-15
08941932 Unit 6 Fitzherbert Road, Portsmouth, Hants, England
Dissolved Corporate (6 parents)
Officer
2014-03-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
APOLLO ACCIDENT REPAIR GROUP LIMITED
- now 03372449APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED
- 2019-03-09
03372449COSHAM BODY SHOP LIMITED
- 2013-06-21
03372449 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
1997-05-16 ~ 2023-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED
06464808 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-07 ~ 2023-06-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
APOLLO MOTOR COMPANY (BEXHILL) LIMITED
06932994 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2009-06-12 ~ 2023-06-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED
- now 04093907CBS ACCIDENT REPAIR LIMITED
- 2012-12-19
04093907 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-20 ~ 2023-06-30
IIF 45 - Director → ME
2000-10-20 ~ 2023-06-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED
- now 08941838APOLLO MOTOR COMPANY (GUILDFORD) LIMITED
- 2014-10-24
08941838 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ 2023-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
APOLLO MOTOR COMPANY (CHICHESTER) LIMITED
05037797 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ dissolved
IIF 27 - Director → ME
8
APOLLO MOTOR COMPANY (DOVER) LIMITED
- now 08941921APOLLO MOTOR COMPANY (CANTERBURY) LIMITED
- 2014-06-17
08941921 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ 2023-06-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
APOLLO MOTOR COMPANY (HORSHAM) LIMITED
07707463 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-11 ~ 2023-06-30
IIF 42 - Director → ME
10
APOLLO MOTOR COMPANY (OXFORD) LIMITED
10408350 Apollo Motor Group Limited, Unit 6, Fitzherbert Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 37 - Director → ME
11
APOLLO MOTOR COMPANY (SALISBURY) LIMITED
- now 10411895APOLLO MOTOR COMPANY (NEW SITE) LIMITED
- 2017-03-03
10411895 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-05 ~ 2023-06-30
IIF 32 - Director → ME
12
APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED
10408312 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-03 ~ 2023-06-30
IIF 29 - Director → ME
13
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED
05661293 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-22 ~ 2023-06-30
IIF 43 - Director → ME
Person with significant control
2018-04-06 ~ 2018-06-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
APOLLO MOTOR COMPANY (SWINDON) LIMITED
10408481 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-04 ~ 2023-06-30
IIF 34 - Director → ME
15
APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED
- now 05681196APOLLO MOTOR COMPANY (UCKFIELD) LIMITED
- 2008-10-21
05681196 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2023-06-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
APOLLO MOTOR COMPANY (WESTBURY) LIMITED
- now 10408453APOLLO MOTOR COMPANY (BATH) LIMITED
- 2017-03-03
10408453 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-04 ~ 2023-06-30
IIF 30 - Director → ME
17
APOLLO MOTOR COMPANY (YEOVIL) LIMITED
05207476 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-17 ~ 2023-06-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 High Street, Worcester, Worcestershire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2006-03-07 ~ 2023-06-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CBS (CHICHESTER) LIMITED
- 2013-06-21
06266303 5 Deansway, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2023-06-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
Wellington House, The Embankment, Wellingborough, England
Active Corporate (12 parents)
Officer
2017-12-21 ~ now
IIF 25 - Director → ME
21
58 Shanlieve Court, Hilltown, Newry, County Down, Northern Ireland
Active Corporate (6 parents)
Officer
2022-07-18 ~ now
IIF 46 - Director → ME
22
5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 52 - Director → ME
23
Forshaws Accountants Limited, Railex Business Centre Crossens Way, Southport, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
24
1st Floor 31-33 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ 2024-04-07
IIF 6 - Has significant influence or control → OE
25
MOTORCARE (BRISTOL) LIMITED
- now 13840053BRISTOL BODYSHOP LTD - 2022-02-28
1st Floor 31-33 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-03 ~ now
IIF 23 - Director → ME
26
1st Floor 31-33 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Stag Road, Royal Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2022-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
UNDERGROUND RAILWAY SOLUTIONS LIMITED
07676253 181-183 Station Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VEHICLE REPLACEMENT NETWORK LIMITED
10527681 Wellington House, The Embankment, Wellingborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 47 - Director → ME
30
The Deep Business Centre, Tower Street, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ 2023-02-10
IIF 50 - Director → ME
2023-02-10 ~ now
IIF 20 - Director → ME
31
Business Centre At The Deep, David Gemmell Way, Hull, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
32
WINCHESTER ROAD (FOUR MARKS) MANAGEMENT COMPANY LIMITED
09376970 Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (18 parents)
Officer
2018-07-17 ~ now
IIF 48 - Director → ME