1
ALPHABET INVESTMENT PARTNERS LIMITED - now
ALPHA BETA PARTNERS LIMITED - 2018-03-14
ALPHABETA PARTNERS LIMITED - 2018-03-12
HCM ASSET MANAGEMENT LIMITED - 2017-09-19
HCA MULTI ASSET MANAGEMENT LIMITED
- 2017-08-03
10475933HC APOLLO INVESTMENT MANAGEMENT LIMITED
- 2017-03-07
10475933HC APOLLO ASSET MANAGEMENT LIMITED - 2016-11-18
2nd Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-19 ~ 2017-07-31
IIF 9 - Director → ME
2
APOLLO CONSOLIDATION HOLDINGS LIMITED
08515078 5-6 Northumberland Buildings, Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 11 - Director → ME
3
One Four Nine Group Limited, 16 Berkeley Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-07-03 ~ 2021-12-01
IIF 7 - Director → ME
4
APOLLO MULTI ASSET MANAGEMENT LLP
OC339180 Chart House, Effingham Road, Reigate, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2008-10-15 ~ 2021-12-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ 2018-11-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-09-26 ~ 2005-11-11
IIF 16 - Director → ME
6
BART 369 LIMITED - 2007-04-25
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (10 parents)
Officer
2007-05-16 ~ 2008-01-31
IIF 2 - Director → ME
7
CENTURION WEALTH MANAGEMENT LIMITED
07001057 Channel Court, 8 Hill Road, Clevedon, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-01 ~ 2015-11-30
IIF 17 - Director → ME
8
CHARTWELL ASSET MANAGEMENT LIMITED - now
Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ 2007-12-31
IIF 3 - Director → ME
9
BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2005-11-11 ~ 2007-12-14
IIF 8 - Director → ME
10
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (16 parents)
Officer
2001-10-16 ~ 2007-12-31
IIF 5 - Director → ME
11
5-6 Northumberland Buildings, Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 13 - Director → ME
12
5-6 Northumberland Buildings, Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 14 - Director → ME
13
5-6 Northumberland Buildings, Queen Square, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 12 - Director → ME
14
Kings Orchard 1 Queen Street, St. Philips, Bristol, England
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ 2007-12-31
IIF 4 - Director → ME
15
Crown Fields Bristol Road, Keynsham, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2022-08-14
IIF 15 - Director → ME
16
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-02-28 ~ 2007-05-10
IIF 1 - Director → ME
17
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ 2019-12-31
IIF 20 - Director → ME
18
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1995-06-30 ~ 2007-12-14
IIF 6 - Director → ME
19
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-22 ~ dissolved
IIF 10 - Director → ME
20
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2008-08-29 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE