1
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
ASHFROST LIMITED - 1997-09-11
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 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
3
CHELTRADING 5 LIMITED - 1990-09-17
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
UNDERLAY LIMITED - 2012-07-27
THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED - 1997-02-26
THOMAS HOWELL KIEWIT LIMITED - 1990-03-20
THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED - 1989-11-22
THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED - 1979-12-31
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
CRAWFORD - THG INVESTMENTS LIMITED - 2000-08-30
THOMAS HOWELL INVESTMENTS LIMITED - 1997-10-08
WIDEMODE LIMITED - 1994-01-28
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
ARNOLD & GREEN LIMITED - 1995-05-15
ARNOLD & GOLDING LIMITED - 1988-07-11
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
GRAHAM MILLER EUROPE LIMITED - 1995-04-24
CARDSHARK LIMITED - 1986-12-04
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
GRAHAM MILLER (HOLDINGS) LIMITED - 1995-04-24
STARRY EYED LIMITED - 1986-12-15
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 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
9
CRAWFORD-THG TRUSTEES LIMITED - 2000-09-04
THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED - 1998-02-27
KEELHALL LIMITED - 1994-01-28
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
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
10
THOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28
THOMAS HOWELL GROUP (U.K.) LIMITED - 1992-09-01
THOMAS HOWELL SELFE LIMITED - 1990-03-20
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE