1
Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 10 - Right to appoint or remove persons → OE
4
Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Athena House Athena Drive, Tachbrook Park, WarwickDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Athena House, Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
7th Floor, 200-202 Aldersgate Street, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE