1
APOLLO MULTI ASSET MANAGEMENT LLP
OC339180 Chart House, Effingham Road, Reigate, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2008-08-05 ~ 2009-06-30
IIF 19 - LLP Designated Member → ME
2
CHESTERFIELD RESOURCES PLC
- now 10545738CHESTERFIELD RESOURCES LIMITED - 2017-05-08
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-04 ~ now
IIF 5 - Director → ME
3
CROSBY CAPITAL PARTNERS LIMITED
- now 02651615TECHATLANTIC LIMITED - 2003-07-16
PAPERMAX LIMITED - 1999-06-01
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-03-06 ~ 2010-06-30
IIF 13 - Director → ME
4
Flat 11 Flat 11 Prince Albert Court, 33 Prince Albert Road, London, England
Active Corporate (5 parents)
Officer
1993-06-09 ~ 1998-08-21
IIF 20 - Director → ME
5
DIGITAL FINANCIAL SERVICE ECOSYSTEMS LIMITED
06572155 International House, 1-6 Yarmouth Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-17
IIF 7 - Director → ME
2008-04-21 ~ 2008-11-17
IIF 24 - Secretary → ME
6
C/o Dormers Wells High School, Dormers Wells Lane, Southall, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-02 ~ 2023-12-01
IIF 15 - Director → ME
7
5 Theobald Court, Theobald Street, Elstree, Herts
Active Corporate (2 parents)
Officer
2010-02-25 ~ now
IIF 11 - Director → ME
2010-02-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Theobald Court, Theobald Street, Elstree, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-08 ~ now
IIF 10 - Director → ME
2016-03-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Theobald Court, Theobald Street, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 16 - Director → ME
2016-03-08 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane North Finchley, London
Dissolved Corporate (7 parents)
Officer
1999-05-12 ~ dissolved
IIF 9 - Director → ME
1999-05-12 ~ dissolved
IIF 25 - Secretary → ME
11
GO ETF SOLUTIONS LLP - now
ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
SW1 CAPITAL MANAGEMENT LLP
- 2010-10-14
OC329482CROSBY CAPITAL MANAGEMENT LLP - 2008-02-24
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-05-09 ~ 2008-09-24
IIF 18 - LLP Designated Member → ME
12
HSBC SW1 ETS LIMITED
- 2008-03-03
06516339 243 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ dissolved
IIF 8 - Director → ME
2008-02-27 ~ dissolved
IIF 27 - Secretary → ME
13
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 17 - Director → ME
2021-01-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-01-19 ~ 2021-04-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
6 Heddon Street, London, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 22 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 21 - Director → ME
16
243 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2008-02-24 ~ dissolved
IIF 6 - Director → ME
2008-02-24 ~ dissolved
IIF 28 - Secretary → ME
17
TENDE ENERGY PLC - now
SIRIUS PETROLEUM PLC
- 2023-02-10
05181462GLOBAL GAMING TECHNOLOGIES PLC - 2008-09-04
FANTASY GAMING PLC - 2004-11-08
25 Bury Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2013-09-25 ~ 2015-11-02
IIF 12 - Director → ME
18
THEMATIC NETWORKS LIMITED - now
HEDGEHOGS.NET LIMITED
- 2010-12-08
06572126 Kemp House, 152-160, City Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-21 ~ 2008-11-17
IIF 14 - Director → ME
2008-04-21 ~ 2008-11-17
IIF 23 - Secretary → ME