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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
COSHAM BODY SHOP LIMITED - 2013-06-21
APOLLO MOTOR COMPANY (PORTSMOUTH) LIMITED - 2019-03-09
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
275,798 GBP2020-06-01 ~ 2021-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 18 - Director → ME
1997-05-16 ~ 2023-06-30IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
409,683 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
CBS ACCIDENT REPAIR LIMITED - 2012-12-19
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
113,405 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
APOLLO MOTOR COMPANY (GUILDFORD) LIMITED - 2014-10-24
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
74,121 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
APOLLO MOTOR COMPANY (CANTERBURY) LIMITED - 2014-06-17
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
180,667 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
454,639 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
APOLLO MOTOR COMPANY (NEW SITE) LIMITED - 2017-03-03
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2016-10-05 ~ 2023-06-30IIF 31 - Director → ME
10
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2016-10-03 ~ 2023-06-30IIF 32 - 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 25 - Director → ME
2005-12-22 ~ 2023-06-30IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 23 - Director → ME
13
APOLLO MOTOR COMPANY (UCKFIELD) LIMITED - 2008-10-21
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
591,452 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 30 - Director → ME
2006-01-20 ~ 2023-06-30IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 8 - Right to appoint or remove directors → OE
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
14
APOLLO MOTOR COMPANY (BATH) LIMITED - 2017-03-03
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2016-10-04 ~ 2023-06-30IIF 26 - Director → ME
15
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
125,101 GBP2017-05-31
Officer
2016-04-11 ~ 2023-06-30IIF 17 - Director → ME
2004-08-17 ~ 2023-06-30IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
105 High Street, Worcester, Worcestershire, EnglandActive Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
754,069 GBP2020-06-01 ~ 2021-05-31
Officer
2016-02-09 ~ 2023-06-30IIF 16 - Director → ME
2006-03-07 ~ 2023-06-30IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 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
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 33 - Director → ME
2007-06-01 ~ 2023-06-30IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 1 - Right to appoint or remove directors → OE
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