Infrared Apollo (P&P) Limited
- Company number
- 16618815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 23 Jul 2026 | |
| TINER, Mark Andrew James | Director | 31 Jul 2025 | |
| WATSON, Sean | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared (Ii) Ma Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Connections
Owned by
Infrared Apollo (P&P) Limited → Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Consort Healthcare (Mid Yorkshire) Holdings Limited (06025789)
- Consort Healthcare (Mid Yorkshire) Intermediate Limited (06004506)
Directors’ other companies
- TINER, Mark Andrew James - Director at Infrastructure Investments Galvani Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (Rem) Limited
- TINER, Mark Andrew James - Director at Digital 9 Subsea Limited
- TINER, Mark Andrew James - Director at Infrared (Ii) Ma Holdings Limited
- TINER, Mark Andrew James - Director at UK Gdn Investments Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (S) Limited
- TINER, Mark Andrew James - Director at Infrastructure Investments Group Limited
- TINER, Mark Andrew James - Director at Rblh Limited
- TINER, Mark Andrew James - Director at Nordie Limited
- TINER, Mark Andrew James - Director at Infrared Apollo (P) Limited
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