OpenCompanies

Mr Robert Matthew Caplan

Born
6/1980
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
First Wealth (London) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2018
AAE Management Ltd Ownership Of Shares 75 To 100 Percent 6 Mar 2017
First Wealth LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 6 Apr 2016
JRM Investment Management Ltd Ownership Of Shares 25 To 50 Percent 12 Sep 2016 29 Apr 2026
Thrive Money Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2022 27 Feb 2025
First Wealth Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jan 2018 25 Feb 2025
Open Advice Technologies Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2021 28 Dec 2023

Possibly the same person

Data