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 (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
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 05385043, 04858505, 05521174Warning 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 50 - Director → ME
5
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 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 05772500, 05656968, 09002734Warning 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 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 06495548, 06281817, 07403400Warning 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 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 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