1
158-162 Shaftesbury Avenue, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
WATLING TWENTY-SIX LIMITED - 1980-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents, 17 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
5
ARTHUR LLEWELLYN LIMITED - 1988-11-30
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
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
13
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE