1
ABC5678 LIMITED - now
APOLLO GROUP HOLDINGS LIMITED
- 2012-05-02
06864337CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH 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 47 - Director → ME
2
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 55 - Director → ME
3
APOLLO GROUP HOLDINGS LIMITED
- 2007-11-05
04252778 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-07 ~ 2009-01-13
IIF 54 - Director → ME
4
CONQUEST ROOFING LIMITED
- 2007-01-16
05385377LAWGRA (NO. 1149) LIMITED
- 2005-04-12
05385377 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2009-01-13
IIF 50 - Director → ME
5
APOLLO PROPERTY SERVICES GROUP LIMITED
- 2007-11-02
06004297OVAL (2128) LIMITED - 2007-01-30
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-02-21 ~ 2009-01-13
IIF 62 - 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 33 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → 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 59 - Director → ME
8
APOLLO SUPPORT SERVICES GROUP LIMITED - now
APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
OVAL (2076) LIMITED
- 2009-04-09
05616427 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-21 ~ 2009-01-13
IIF 52 - Director → ME
9
4 Green Lane Business Park 238 Green Lane, New Eltham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-03-01
IIF 48 - Director → ME
10
188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
11
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 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
12
CONQUEST BIDCO LIMITED - now
APOLLO BIDCO LIMITED
- 2009-04-22
06296388DE FACTO 1508 LIMITED
- 2007-08-01
06296388 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-01-13
IIF 58 - Director → ME
13
188 High Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 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 60 - 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
01243933APOLLO LONDON LIMITED
- 2007-11-02
01243933APOLLO 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 61 - Director → ME
~ 1993-01-01
IIF 69 - 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 45 - Director → ME
17
HENRY SPACE DEVELOPMENT LIMITED
09563735 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (10 parents)
Officer
2015-11-11 ~ 2022-10-17
IIF 32 - Director → ME
18
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 22 - Director → ME
Person with significant control
2017-12-13 ~ 2023-08-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
18/19 Albemarle Street, London, England
Active Corporate (12 parents)
Officer
2020-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 21 - Director → ME
21
18/19 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
188 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2016-09-20 ~ now
IIF 65 - 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 36 - Director → ME
2009-03-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
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 39 - Director → ME
Person with significant control
2023-03-16 ~ 2026-01-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
ISLANDBRIDGE RIDINGS LIMITED
- now 11580145ISLANDBRIDGE THEYDON LIMITED
- 2020-02-21
11580145 188 High Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
ISLANDBRIDGE RIDINGS TWO LIMITED
12481396 188 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 41 - Director → ME
27
4a Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-13 ~ 2010-03-31
IIF 57 - 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 34 - Director → ME
29
188 High Road, Loughton, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 29 - 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 30 - 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 23 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
32
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 24 - 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 25 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2 - 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 35 - Director → ME
35
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 37 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
36
25 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-20 ~ dissolved
IIF 49 - LLP Designated Member → ME
37
OWN SPACE LIMITED - now
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793APOLLO LONDON IN PARTNERSHIP LIMITED
- 2006-09-06
04136793 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-01-08 ~ 2009-01-13
IIF 56 - 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 46 - Director → ME
Person with significant control
2022-05-10 ~ 2024-10-04
IIF 10 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
39
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
40
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (12 parents)
Officer
2015-08-25 ~ 2022-08-30
IIF 31 - Director → ME
41
ROSE COURT & MEADOWCROFT MANAGEMENT COMPANY LIMITED
12551629 Abacus House, 14-18 Forest Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2020-04-08 ~ 2023-10-18
IIF 43 - Director → ME
Person with significant control
2020-04-08 ~ 2023-12-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
42
13 Breasy Place 9 Burroughs Gardens, London, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 26 - Director → ME
43
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (28 parents)
Officer
2015-08-26 ~ 2019-10-01
IIF 40 - Director → ME
44
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 63 - 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 42 - Director → ME
Person with significant control
2020-04-02 ~ 2022-12-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
46
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
1997-03-04 ~ 2009-01-13
IIF 51 - Director → ME
47
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 53 - Director → ME
48
264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
49
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
50
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ now
IIF 28 - Director → ME