1
CINDERCLOSE LIMITED - 2006-03-17
CC ASIA LIMITED - 2013-10-25
10 Upper Bank Street, LondonActive Corporate (26 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
10 Upper Bank Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
10 Upper Bank Street, LondonActive Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, LondonActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
HOSTAVALE LIMITED - 2018-03-20
10 Upper Bank Street, London, EnglandDissolved Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2018-03-20 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-27
10 Upper Bank Street, LondonActive Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
10 Upper Bank Street, LondonActive Corporate (8 parents)
Equity (Company account)
2 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
CHALLENGEBRIGHT LIMITED - 2018-11-21
10 Upper Bank Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-11-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE