1
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control → OE
5
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-08-15 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
6
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Has significant influence or control → OE
7
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Has significant influence or control → OE
CIF 19 - Ownership of shares – 75% or more → OE
8
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - 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
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
CIF 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
CIF 15 - Ownership of shares – 75% or more → OE