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APOLLO MAM GROUP LIMITED

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Company·GB·oo:GB-COH-11446185

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Youltonbeneficial owner 50%APOLLO MAM GROUP LIMITED
  2. 1ONE FOUR NINE WEALTH HOLDINGS LIMITEDbeneficial owner 100%APOLLO MAM GROUP LIMITED
  3. 2ONE FOUR NINE GROUP LIMITEDbeneficial owner 100%ONE FOUR NINE WEALTH HOLDINGS LIMITED
  4. 3Mr Jerry Del Missierbeneficial owner 100%ONE FOUR NINE GROUP LIMITED
  5. 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 Victoria
    director · British · appt 2021-12-01
  • TAYLOR, Matthew James
    director · 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
  • One Four Nine Wealth Holdings Limited
    corporate PSC · England · since 2021-12-01
    75–100% shares
  • Mr Stuart Budgen
    individual PSC · England · ceased 2021-12-01
    25–50% shares
  • Mr Simon Youlton
    individual PSC · England · ceased 2021-12-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.