1
ABC5678 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2016-10-19
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-05-22
06864337 06899061, 10235033, 07485748Warning 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) 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-05-22 ~ 2009-09-30
IIF 16 - 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-05
CONQUEST HOLDINGS LIMITED
- 2009-08-26
06329630 Conquest House, Church Street, Waltham Abbey, Essex
Dissolved Corporate (12 parents)
Officer
2007-08-03 ~ 2009-09-30
IIF 5 - Director → ME
3
ABC6789 LIMITED
- now 06313851 06329630, 07585047, 06864337Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-05
CONQUEST MIDCO LIMITED
- 2009-08-26
06313851APOLLO MIDCO LIMITED
- 2009-04-22
06313851DE FACTO 1510 LIMITED - 2007-08-01
Conquest House, Church Street, Waltham Abbey, Essex
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2009-09-30
IIF 6 - Director → ME
4
APOLLO IN EDUCATION LIMITED - 2007-01-16
APOLLO LONDON SPECIAL WORKS LIMITED - 2006-07-03
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 20 - Director → ME
5
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-10-01
IIF 10 - Director → ME
6
CONQUEST ROOFING LIMITED - 2007-01-16
LAWGRA (NO. 1149) LIMITED - 2005-04-12
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 22 - Director → ME
7
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2014-10-14
IIF 9 - Director → ME
8
OVAL (2128) LIMITED - 2007-01-30
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-09-30
IIF 14 - Director → ME
9
APOLLO SUPPORT SERVICES LIMITED
- 2009-08-26
04491115 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-10-01
IIF 21 - Director → ME
10
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 ~ 2009-09-30
IIF 15 - Director → ME
11
BLACKTHORNE INVESTMENTS LIMITED
07782823 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2022-06-12
IIF 42 - Director → ME
Person with significant control
2017-04-14 ~ 2022-06-12
IIF 49 - Ownership of shares – 75% or more → OE
13
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ dissolved
IIF 28 - Director → ME
1993-05-21 ~ 2003-08-13
IIF 29 - Director → ME
14
APOLLO BIDCO LIMITED
- 2009-04-22
06296388DE FACTO 1508 LIMITED - 2007-08-01
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-03 ~ 2009-10-01
IIF 17 - Director → ME
15
HAREFIELD HOMES LIMITED
- 2012-06-20
07782903 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2011-09-22 ~ now
IIF 3 - Director → ME
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
2007-11-01 ~ 2009-09-30
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
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2000-04-03 ~ 2009-09-30
IIF 12 - Director → ME
18
FAIRHART LIMITED - 1994-01-19
Manufactory House, Bell Lane, Hertford, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ dissolved
IIF 26 - Director → ME
2017-06-30 ~ dissolved
IIF 41 - Secretary → ME
19
MCDONALD DAVIS LIMITED - 2000-05-03
BLP 9819 LIMITED - 1998-12-17
Orion House Bramah Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2018-08-17 ~ now
IIF 24 - Director → ME
20
MCCONNELL GROUP HOLDINGS LIMITED
15693464 Manufactory House, Bell Lane, Hertford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Orion House Bramah Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
MCCONNELL PROPERTY SERVICES GROUP LTD
11448210 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
METROPOLIS DEVELOPMENTS LIMITED
SC129400 C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
1991-01-17 ~ 2022-06-12
IIF 46 - Director → ME
1991-01-17 ~ 2003-08-13
IIF 36 - Director → ME
1991-01-17 ~ 2022-06-12
IIF 39 - Secretary → ME
1991-01-17 ~ 1991-01-17
IIF 38 - Secretary → ME
Person with significant control
2017-01-17 ~ 2022-06-12
IIF 47 - Ownership of shares – 75% or more → OE
25
Manufactory House, Bell Lane, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
MODUS PROPERTY SERVICES LIMITED
- now 08055280MODUS DESIGN & BUILD LIMITED
- 2018-02-01
08055280FX PROJECTS LIMITED
- 2012-06-20
08055280 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
27
OWN SPACE LIMITED - now
APOLLO NEW HOMES LIMITED
- 2010-06-17
04136793APOLLO LONDON IN PARTNERSHIP LIMITED - 2006-09-06
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2009-09-30
IIF 23 - Director → ME
28
THE APOLLO CHARITABLE TRUST
- now 06014848 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2006-12-22 ~ 2009-09-30
IIF 19 - Director → ME
29
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1991-06-18 ~ 2003-08-13
IIF 37 - Director → ME
1991-06-18 ~ 1992-06-18
IIF 35 - Director → ME
1991-06-18 ~ dissolved
IIF 40 - Secretary → ME
30
C/o Birkdale, Upper Bardie, Banchory, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2014-05-23 ~ 2022-06-12
IIF 43 - Director → ME
Person with significant control
2017-05-23 ~ 2022-06-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2007-11-01 ~ 2009-09-30
IIF 18 - Director → ME
32
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 ~ 2009-10-01
IIF 11 - Director → ME