CONVICTION INVESTMENT PARTNERS LIMITED

Company number 11087350

3 active persons with significant control / 0 active statements

Conviction Asset Management Limited (Active)

• Correspondence address: 31 Mill Street, St Peter Port, Guernsey, GY1 1HG
• Notified on: 24 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey
• Registration number: 65916
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Middleton Enterprises Limited (Active)

• Correspondence address: Quayside Lofts, The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ
• Notified on: 18 September 2019
• Governing law: Companies Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 2675276
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Jane Roberts (Active)

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Notified on: 29 November 2017
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Azalea Limited (Ceased)

• Correspondence address: Le Grenier Grande Marche, Les Camps, St. Martin, Guernsey, Guernsey, GY4 6AA
• Notified on: 18 September 2019
• Ceased on: 24 November 2020
• Governing law: The Companies (Guernsey) Law, 2008
• Legal form: Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 65798
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Middleton Enterprises Ltd (Ceased)

• Correspondence address: Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ
• Notified on: 18 September 2019
• Ceased on: 1 February 2020
• Governing law: The Companies Act 1985
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 02675276
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Barry Jenkins (Ceased)

• Correspondence address: 43 Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL
• Notified on: 1 January 2018
• Ceased on: 18 September 2019
• Date of birth: July 1971
• Nationality: Irish
• Country of residence: Guernsey
• 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%

Mr Jeremy Peter Middleton (Ceased)

• Correspondence address: 43 Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL
• Notified on: 1 January 2018
• Ceased on: 18 September 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Jane Roberts (Ceased)

• Correspondence address: 43 Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL
• Notified on: 29 November 2017
• Ceased on: 18 September 2019
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control