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APOLLO MAM GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Youltonbeneficial owner 50%→APOLLO MAM GROUP LIMITED
- 1ONE FOUR NINE WEALTH HOLDINGS LIMITEDbeneficial owner 100%→APOLLO MAM GROUP LIMITED
- 2ONE FOUR NINE GROUP LIMITEDbeneficial owner 100%→ONE FOUR NINE WEALTH HOLDINGS LIMITED
- 3Mr Jerry Del Missierbeneficial owner 100%→ONE FOUR NINE GROUP LIMITED
- 3Mr Matthew Taylor Bugdenbeneficial owner 75%→ONE FOUR NINE GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11446185
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-07-03
- Registered office
- One Four Nine Group Limited, 16 Berkeley Street, London, W1J 8DZ, England
- SIC
- 64209
Officers · 2 active
- BEAUMONT, Gabrielle Victoriadirector · British · appt 2021-12-01
- TAYLOR, Matthew Jamesdirector · British · appt 2026-04-20
- BRANN, Steven Alan(resigned)director · British · appt 2018-07-03
- BUDGEN, Stuart Douglas(resigned)director · British · appt 2018-07-03
- BUGDEN, Matthew Taylor(resigned)director · British · appt 2021-12-13
- HARDING, Stuart Stephen(resigned)director · British · appt 2023-09-13
- KORF- YOULTON, Karolina Klaudia(resigned)director · British · appt 2018-07-03
- LIDDLE, Ian George(resigned)director · British · appt 2018-07-03
- O'LEARY, Shaun(resigned)director · British · appt 2021-12-01
- PEATE, Stuart Raymond(resigned)director · British · appt 2018-07-03
- WETTON, Craig Anthony(resigned)director · British · appt 2018-07-03
- WILLINGS, Ian Nicholas(resigned)director · British · appt 2018-07-03
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · England · since 2021-12-01
- ●25–50% sharesindividual PSC · England · ceased 2021-12-01
- ●25–50% sharesindividual PSC · England · ceased 2021-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.