1
16 Hans Rd, LondonActive Corporate (6 parents)
Person with significant control
2016-04-07 ~ 2018-12-27CIF 5 - Ownership of shares – 75% or more → OE
2
TEMBURY LIMITED - 1997-04-18
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-07 ~ 2018-12-27CIF 4 - Ownership of voting rights - 75% or more → OE
3
GRAYGRANGE LIMITED - 2003-03-18
16 Hans Road, LondonActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
PRECIS (2501) LIMITED - 2005-03-21
16 Hans Road, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
16 Hans Road, LondonActive Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
WILLOWBEECH LIMITED - 1989-06-01
BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
16 Hans Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
CLARENACRE LIMITED - 1980-12-31
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
16 Hans Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
PRECIS (656) LIMITED - 1988-04-21
PORTMAN ESTATES LIMITED - 2017-07-05
DORRINGTON LONDON FLATS LIMITED - 1998-07-02
CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
5 Compton Road, Kfh House, London, EnglandDissolved Corporate
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-03-08CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
10
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
12
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-27CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE