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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Couch, Gary Patrick

    Related profiles found in government register
  • Couch, Gary Patrick
    British ceo born in December 1962

    Registered addresses and corresponding companies

    • 4 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AS

      IIF 1 IIF 2
  • Couch, Gary Patrick
    British surveyor born in December 1962

    Registered addresses and corresponding companies
  • Couch, Gary Patrick
    British

    Registered addresses and corresponding companies

    • Holly Cottage, 34 Baldwins Hill, Loughton, Essex, IG10 1SD

      IIF 15

    • Heronswood, Ponsbourne Park, Newgate Street Village, Herts, SG13 8QU, United Kingdom

      IIF 16
  • Couch, Gary Patrick
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ponsbourne Bungalow, Newgate Street Village, Hertford, Hertfordshire, SG13 8QR, England

      IIF 17
  • Couch, Gary Patrick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 18 IIF 19

    • Millers, Carbone Hill, Newgate Street Village, Hertford, Hertfordshire, SG13 8RG, England

      IIF 20 IIF 21 IIF 22

    • 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England

      IIF 23

    • 18/19, Albemarle Street, London, W1S 4HR, England

      IIF 24

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 25

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 26 IIF 27 IIF 28

    • 188 High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 31 IIF 32

    • Heronswood, Ponsbourne Park, Newgate Street Village, Herts, SG13 8QU, United Kingdom

      IIF 33

    • Millers, Carbone Hill, Newgate Street Village, Hertfordshire, SG13 8RG, England

      IIF 34 IIF 35 IIF 36
  • Couch, Gary Patrick
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG

      IIF 37
  • Couch, Gary Patrick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 38

    • 188-192, High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 39 IIF 40

    • Heronswood, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QU, England

      IIF 41
  • Couch, Gary Patrick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 42

    • 188, High Road, Loughton, IG10 1DN, England

      IIF 43

    • Heronswood, Ponsbourne Park, Newgate Street Village, Herts, SG13 8QU, Uk

      IIF 44
  • Couch, Gary Patrick
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 45
  • Couch, Gary Patrick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 46
  • Couch, Gary Patrick
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronswood, Ponsbourne Park, Newgate Street, Hertford, SG13 8QT, United Kingdom

      IIF 47

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 48
  • Couch, Gary Patrick
    British director of construction born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

      IIF 49
  • Couch, Gary
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 154a, Eltham High Street, London, SE9 1BJ, England

      IIF 50
  • Mr Gary Couch
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 51

    • 188, High Road, Loughton, IG10 1DN, England

      IIF 52
  • Mr Gary Patrick Couch
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 53

    • 1, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 54 IIF 55

    • 18 /19 Albemarle Street, Albemarle Street, London, W1S 4HR, England

      IIF 56

    • 18/19, Albemarle Street, London, W1S 4HR, England

      IIF 57

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 58

    • 118 High Road, High Road, Loughton, IG10 1DN, England

      IIF 59

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 60

    • 188, High Road, Loughton, IG10 1DN, England

      IIF 61 IIF 62

    • 188-192, High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 63 IIF 64

    • Heronswood, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QU, England

      IIF 65 IIF 66 IIF 67

    • Millers, Carbone Hill, Newgate Street Village, Hertfordshire, SG13 8RG, England

      IIF 68 IIF 69 IIF 70
child relation
Offspring entities and appointments 50
  • 1
    ABC5678 LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED
    - 2012-05-02 06864337 04252778... (more)
    CONQUEST ACQUISITIONS LIMITED
    - 2009-08-26 06864337
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-05 ~ 2012-04-25
    IIF 44 - Director → ME
  • 2
    APOLLO EDUCATION LIMITED
    - now 04136799
    APOLLO IN EDUCATION LIMITED
    - 2007-01-16 04136799
    APOLLO LONDON SPECIAL WORKS LIMITED
    - 2006-07-03 04136799
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2009-01-13
    IIF 6 - Director → ME
  • 3
    APOLLO HOLDCO LIMITED
    - now 04252778 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2007-11-05 04252778 06864337... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2009-01-13
    IIF 5 - Director → ME
  • 4
    APOLLO HOUSING LIMITED
    - now 05385377
    CONQUEST ROOFING LIMITED
    - 2007-01-16 05385377
    LAWGRA (NO. 1149) LIMITED
    - 2005-04-12 05385377 05385043... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-11 ~ 2009-01-13
    IIF 1 - Director → ME
  • 5
    APOLLO MAINTAIN LIMITED
    - now 06004297
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2007-11-02 06004297 01243933... (more)
    OVAL (2128) LIMITED - 2007-01-30
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-21 ~ 2009-01-13
    IIF 13 - Director → ME
  • 6
    APOLLO PROPERTY INVESTMENT LIMITED
    07949909
    Islandbridge Properties Limited, 188 High Road, Loughton, Essex
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2012-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    APOLLO RESPONSE LIMITED - now
    APOLLO SUPPORT SERVICES LIMITED
    - 2009-08-26 04491115
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2009-01-13
    IIF 10 - Director → ME
  • 8
    APOLLO SUPPORT SERVICES GROUP LIMITED - now
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05278489... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2009-01-13
    IIF 3 - Director → ME
  • 9
    ARNIE INVESTMENTS LIMITED
    08685562
    4 Green Lane Business Park 238 Green Lane, New Eltham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2014-03-01
    IIF 50 - Director → ME
  • 10
    ARNVALE DEVELOPMENTS LIMITED
    12838327
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    AUGUR PROPERTY LEITH LIMITED
    - now 08951387
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONQUEST BIDCO LIMITED - now
    APOLLO BIDCO LIMITED
    - 2009-04-22 06296388
    DE FACTO 1508 LIMITED
    - 2007-08-01 06296388 06281830... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2009-01-13
    IIF 9 - Director → ME
  • 13
    CYCLEBRICK LIMITED
    06400119
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    EQUANS IN PARTNERSHIP LIMITED - now
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED
    - 2013-08-30 04136817 04136793
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2001-01-08 ~ 2009-01-13
    IIF 11 - Director → ME
  • 15
    EQUANS REGENERATION (APOLLO) LIMITED - now
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2013-08-30 01243933 06004297... (more)
    APOLLO LONDON LIMITED
    - 2007-11-02 01243933 07973095
    APOLLO ROOFING & SCREEDING CO. LIMITED
    - 1986-11-11 01243933
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    ~ 2009-01-13
    IIF 12 - Director → ME
    ~ 1993-01-01
    IIF 15 - Secretary → ME
  • 16
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2016-03-11 ~ 2020-06-01
    IIF 42 - Director → ME
  • 17
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (10 parents)
    Officer
    2015-11-11 ~ 2022-10-17
    IIF 29 - Director → ME
  • 18
    ISLANDBRIDGE ALGERS LIMITED
    - now 11109782
    ISLANDBRIDGE PONSBOURNE LIMITED
    - 2018-08-07 11109782
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-13 ~ 2023-08-18
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    ISLANDBRIDGE CAPITAL LIMITED
    06387449
    18/19 Albemarle Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-18
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ISLANDBRIDGE CHIGWELL LIMITED
    - now 10113529
    ISLANDBRIDGE REAL ESTATE LIMITED
    - 2016-12-17 10113529
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 18 - Director → ME
  • 21
    ISLANDBRIDGE GROUP LIMITED
    11051820
    18/19 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ISLANDBRIDGE LOUGHTON LIMITED
    10385374
    188 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-20 ~ now
    IIF 46 - Director → ME
  • 23
    ISLANDBRIDGE PROPERTIES LIMITED
    06851787
    188 High Road, Loughton, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-03-18 ~ now
    IIF 33 - Director → ME
    2009-03-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
    - now 14670274
    HOUBLON HOUSE INTERIORS LIMITED
    - 2023-11-03 14670274
    188 High Street, Loughton, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-16 ~ 2026-01-22
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 25
    ISLANDBRIDGE RIDINGS LIMITED
    - now 11580145
    ISLANDBRIDGE THEYDON LIMITED
    - 2020-02-21 11580145
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    ISLANDBRIDGE RIDINGS TWO LIMITED
    12481396
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 27
    LAKENHEATH INVESTMENTS LIMITED
    05229787
    E15 1dl Unit 2 Stratosphere Tower, Great Eastern Road, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2010-03-31
    IIF 8 - Director → ME
  • 28
    LEWIS & SCOTT COMMUNITY HOUSING LIMITED
    15838235
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 31 - Director → ME
  • 29
    LEWIS & SCOTT HOMES LIMITED
    15861051
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 26 - Director → ME
  • 30
    LEWIS & SCOTT HOMES WOODROLFE LTD
    15968857
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 27 - Director → ME
  • 31
    LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTD
    14241726
    188 High Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    LEWIS & SCOTT RETIREMENT LIVING LTD
    - now 12566966
    ALLIUM LIVING LTD - 2020-07-19
    188 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 21 - Director → ME
  • 33
    LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTD
    14241741
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    MARK HOUSE HEMEL HEMPSTEAD LIMITED
    10166959
    Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ now
    IIF 32 - Director → ME
  • 35
    MCTROUT PROPERTIES LIMITED
    - now 14615394
    CARDIAC CENTRE (LOUGHTON) LIMITED
    - 2024-06-13 14615394
    188 High Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    NEWGATE PROPERTY DESIGN LLP
    OC384763
    25 Bruton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 37
    OWN SPACE LIMITED - now
    APOLLO NEW HOMES LIMITED
    - 2010-06-17 04136793
    APOLLO LONDON IN PARTNERSHIP LIMITED
    - 2006-09-06 04136793 04136817
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2009-01-13
    IIF 7 - Director → ME
  • 38
    PIPERS FARM MANAGEMENT COMPANY LIMITED
    14098965
    21a New Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ 2024-10-04
    IIF 43 - Director → ME
    Person with significant control
    2022-05-10 ~ 2024-10-04
    IIF 62 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control → OE
  • 39
    RAWSON QUARTER LLP
    OC355473
    Parker Andrews, 5th Floor The Union Building R51-59 Ose Lane, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
  • 40
    REDVERS DEVELOPMENT LIMITED
    09508897
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (12 parents)
    Officer
    2015-08-25 ~ 2022-08-30
    IIF 28 - Director → ME
  • 41
    ROSE COURT & MEADOWCROFT MANAGEMENT COMPANY LIMITED
    12551629
    Abacus House, 14-18 Forest Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ 2023-10-18
    IIF 40 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-12-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 42
    TABSTREET INVESTMENTS LTD
    13971841
    13 Breasy Place 9 Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 23 - Director → ME
  • 43
    TEENS UNITE FIGHTING CANCER
    06111574
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2015-08-26 ~ 2019-10-01
    IIF 37 - Director → ME
  • 44
    THE APOLLO CHARITABLE TRUST
    - now 06014848
    THE APOLLO TRUST
    - 2007-04-26 06014848
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2006-12-22 ~ 2009-11-29
    IIF 14 - Director → ME
  • 45
    THE RIDINGS RESIDENTIAL MANAGEMENT LIMITED
    12545077
    7 The Ridings, Ponsbourne Manor, Newgate Street, Hertford, England
    Active Corporate (9 parents)
    Officer
    2020-04-02 ~ 2022-12-12
    IIF 39 - Director → ME
    Person with significant control
    2020-04-02 ~ 2022-12-31
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 46
    TOUCAN HOLDINGS LIMITED
    03326551
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    1997-03-04 ~ 2009-01-13
    IIF 2 - Director → ME
  • 47
    WARMER HOME FINANCE LIMITED - now
    APOLLO PUBLIC BUILDINGS LIMITED
    - 2013-11-06 06322371
    APOLLO PUBLIC & COMMERCIAL LIMITED
    - 2008-12-17 06322371
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2009-01-13
    IIF 4 - Director → ME
  • 48
    WATERMARK LEITH LIMITED
    10081559
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 49
    WATERMARK PROPERTIES LIMITED
    10046089
    6 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 50
    ZIGGURAT ST ALBANS LIMITED
    08687901
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-12 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.