1
ABC5678 LIMITED - now
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-06-05 ~ 2012-04-25
IIF 46 - Director → ME
2
ABC678 LIMITED
- now 06329630 06313851, 06864337, SC144755Warning 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)CONQUEST HOLDINGS LIMITED
- 2009-08-26
06329630 Conquest House, Church Street, Waltham Abbey, Essex
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ dissolved
IIF 1 - Director → ME
3
ABC6789 LIMITED - now
CONQUEST MIDCO LIMITED - 2009-08-26
APOLLO MIDCO LIMITED
- 2009-04-22
06313851DE FACTO 1510 LIMITED
- 2007-08-01
06313851 06432794, 06497174, 06358401Warning 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) Conquest House, Church Street, Waltham Abbey, Essex
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2009-01-13
IIF 2 - Director → ME
4
APOLLO IN EDUCATION LIMITED
- 2007-01-16
04136799APOLLO 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 8 - Director → ME
5
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-07 ~ 2009-01-13
IIF 7 - Director → ME
6
CONQUEST ROOFING LIMITED
- 2007-01-16
05385377LAWGRA (NO. 1149) LIMITED
- 2005-04-12
05385377 05385043, 05177929, 02689945Warning 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
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2009-01-13
IIF 3 - Director → ME
7
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 15 - Director → ME
8
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 32 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
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 12 - Director → ME
10
APOLLO SUPPORT SERVICES GROUP LIMITED - now
APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
OVAL (2076) LIMITED
- 2009-04-09
05616427 05616345, 05616343, 05278489Warning 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 ~ 2009-01-13
IIF 5 - Director → ME
11
4 Green Lane Business Park 238 Green Lane, New Eltham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-03-01
IIF 52 - Director → ME
12
188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 70 - Right to appoint or remove directors → OE
13
AUGUR PROPERTY LEITH LIMITED
- now 08951387AUGUR 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONQUEST BIDCO LIMITED - now
APOLLO BIDCO LIMITED
- 2009-04-22
06296388DE FACTO 1508 LIMITED
- 2007-08-01
06296388 05907031, 06495548, 06398362Warning 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 (16 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-01-13
IIF 11 - Director → ME
15
188 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
16
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
2001-01-08 ~ 2009-01-13
IIF 13 - Director → ME
17
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
01243933 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
(before 1991-09-30) ~ 2009-01-13
IIF 14 - Director → ME
(before 1991-09-30) ~ 1993-01-01
IIF 17 - Secretary → ME
18
FAWCETT SPACE DEVELOPMENT LIMITED
09562547 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-03-11 ~ 2020-06-01
IIF 44 - Director → ME
19
HENRY SPACE DEVELOPMENT LIMITED
09563735 47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (11 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 31 - Director → ME
20
ISLANDBRIDGE ALGERS LIMITED
- now 11109782ISLANDBRIDGE PONSBOURNE LIMITED
- 2018-08-07
11109782 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-13 ~ 2023-08-18
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
18/19 Albemarle Street, London, England
Active Corporate (12 parents)
Officer
2020-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ISLANDBRIDGE CHIGWELL LIMITED
- now 10113529ISLANDBRIDGE REAL ESTATE LIMITED
- 2016-12-17
10113529 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-08 ~ now
IIF 20 - Director → ME
23
18/19 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-26 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
188 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2016-09-20 ~ now
IIF 48 - Director → ME
25
ISLANDBRIDGE PROPERTIES LIMITED
06851787 188 High Road, Loughton, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-03-18 ~ now
IIF 35 - Director → ME
2009-03-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
26
ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
- now 14670274HOUBLON 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 38 - Director → ME
Person with significant control
2023-03-16 ~ 2026-01-22
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
ISLANDBRIDGE RIDINGS LIMITED
- now 11580145ISLANDBRIDGE THEYDON LIMITED
- 2020-02-21
11580145 188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
ISLANDBRIDGE RIDINGS TWO LIMITED
12481396 188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 40 - Director → ME
29
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 10 - Director → ME
30
LEWIS & SCOTT COMMUNITY HOUSING LIMITED
15838235 188 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-15 ~ now
IIF 33 - Director → ME
31
188 High Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 28 - Director → ME
32
LEWIS & SCOTT HOMES WOODROLFE LTD
15968857 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 29 - Director → ME
33
LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTD
14241726 188 High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
34
LEWIS & SCOTT RETIREMENT LIVING LTD
- now 12566966ALLIUM LIVING LTD - 2020-07-19
188 High Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 23 - Director → ME
35
LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTD
14241741 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
36
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 34 - Director → ME
37
MCTROUT PROPERTIES LIMITED
- now 14615394CARDIAC CENTRE (LOUGHTON) LIMITED
- 2024-06-13
14615394 188 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
38
25 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
39
OWN SPACE LIMITED - now
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-01-08 ~ 2009-01-13
IIF 9 - Director → ME
40
PIPERS FARM MANAGEMENT COMPANY LIMITED
14098965 21a New Road, Ilford, England
Active Corporate (5 parents)
Officer
2022-05-10 ~ 2024-10-04
IIF 45 - Director → ME
Person with significant control
2022-05-10 ~ 2024-10-04
IIF 64 - Has significant influence or control → OE
IIF 61 - Has significant influence or control → OE
41
Parker Andrews, 5th Floor The Union Building R51-59 Ose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
42
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (13 parents)
Officer
2015-08-25 ~ 2022-08-30
IIF 30 - Director → ME
43
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 42 - Director → ME
Person with significant control
2020-04-08 ~ 2023-12-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
44
13 Breasy Place 9 Burroughs Gardens, London, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
45
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (29 parents)
Officer
2015-08-26 ~ 2019-10-01
IIF 39 - Director → ME
46
THE APOLLO CHARITABLE TRUST
- now 06014848 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2006-12-22 ~ 2009-11-29
IIF 16 - Director → ME
47
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 41 - Director → ME
Person with significant control
2020-04-02 ~ 2022-12-31
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
48
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
1997-03-04 ~ 2009-01-13
IIF 4 - Director → ME
49
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 ~ 2009-01-13
IIF 6 - Director → ME
50
264 Banbury Road, Oxford
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
51
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
52
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ now
IIF 27 - Director → ME