1
ABC5678 LIMITED - now
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-05-22
06864337 06991011, 06899070, 06310842Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-05-22 ~ 2009-09-30
IIF 14 - Director → ME
2
APOLLO IN EDUCATION LIMITED - 2007-01-16
APOLLO LONDON SPECIAL WORKS LIMITED - 2006-07-03
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 18 - Director → ME
3
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-10-01
IIF 8 - Director → ME
4
CONQUEST ROOFING LIMITED - 2007-01-16
LAWGRA (NO. 1149) LIMITED - 2005-04-12
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 20 - Director → ME
5
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-14
IIF 7 - Director → ME
6
OVAL (2128) LIMITED - 2007-01-30
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-09-30
IIF 12 - Director → ME
7
APOLLO SUPPORT SERVICES LIMITED
- 2009-08-26
04491115 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-10-01
IIF 19 - Director → ME
8
OVAL (2076) LIMITED
- 2009-04-09
05616427 05616345, 05656953, 05656968Warning 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) The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-21 ~ 2009-09-30
IIF 13 - Director → ME
9
BLACKTHORNE INVESTMENTS LIMITED
07782823 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2022-06-12
IIF 35 - Director → ME
Person with significant control
2017-04-14 ~ 2022-06-12
IIF 42 - Ownership of shares – 75% or more → OE
11
APOLLO BIDCO LIMITED
- 2009-04-22
06296388DE FACTO 1508 LIMITED - 2007-08-01
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-03 ~ 2009-10-01
IIF 15 - Director → ME
12
HAREFIELD HOMES LIMITED
- 2012-06-20
07782903 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ now
IIF 3 - Director → ME
13
EQUANS IN PARTNERSHIP LIMITED - now
ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2007-11-01 ~ 2009-09-30
IIF 11 - Director → ME
14
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2000-04-03 ~ 2009-09-30
IIF 10 - Director → ME
15
FAIRHART LIMITED - 1994-01-19
Manufactory House, Bell Lane, Hertford, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ dissolved
IIF 24 - Director → ME
2017-06-30 ~ dissolved
IIF 34 - Secretary → ME
16
MCDONALD DAVIS LIMITED - 2000-05-03
BLP 9819 LIMITED - 1998-12-17
Orion House Bramah Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2018-08-17 ~ now
IIF 22 - Director → ME
17
MCCONNELL GROUP HOLDINGS LIMITED
15693464 Manufactory House, Bell Lane, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Orion House Bramah Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
MCCONNELL PROPERTY SERVICES GROUP LTD
11448210 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
METROPOLIS DEVELOPMENTS LIMITED
SC129400 C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
1991-01-17 ~ 2003-08-13
IIF 31 - Director → ME
1991-01-17 ~ 2022-06-12
IIF 39 - Director → ME
1991-01-17 ~ 1991-01-17
IIF 32 - Secretary → ME
1991-01-17 ~ 2022-06-12
IIF 33 - Secretary → ME
Person with significant control
2017-01-17 ~ 2022-06-12
IIF 40 - Ownership of shares – 75% or more → OE
22
Manufactory House, Bell Lane, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
MODUS PROPERTY SERVICES LIMITED
- now 08055280MODUS DESIGN & BUILD LIMITED
- 2018-02-01
08055280FX PROJECTS LIMITED
- 2012-06-20
08055280 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
24
OWN SPACE LIMITED - now
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793APOLLO LONDON IN PARTNERSHIP LIMITED - 2006-09-06
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 21 - Director → ME
25
THE APOLLO CHARITABLE TRUST
- now 06014848 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2006-12-22 ~ 2009-09-30
IIF 17 - Director → ME
26
C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2014-05-23 ~ 2022-06-12
IIF 36 - Director → ME
Person with significant control
2017-05-23 ~ 2022-06-12
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2007-11-01 ~ 2009-09-30
IIF 16 - Director → ME
28
WARMER HOME FINANCE LIMITED - now
APOLLO PUBLIC BUILDINGS LIMITED
- 2013-11-06
06322371APOLLO PUBLIC & COMMERCIAL LIMITED
- 2008-12-17
06322371 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-10-01
IIF 9 - Director → ME