PEERGLOW GROUP LIMITED

Company number 09750002

3 active persons with significant control / 0 active statements

Mr David Stuart Elbourne (Active)

• Correspondence address: Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Notified on: 10 February 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Apollo Investment Corporation (Active)

• Correspondence address: Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Notified on: 26 August 2016
• Governing law: Maryland, Us
• Legal form: Us Corporation
• Place registered: Shareholders Register
• Registration number: 0000000
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amp Uk Holdings (Cayman) (Active)

• Correspondence address: Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
• Notified on: 26 August 2016
• Governing law: Cayman Islands
• Legal form: Exempted Company Incorporated
• Place registered: Shareholders Register
• Registration number: Cr - 288760
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 August 2016
• Withdrawn on: 26 August 2016