1
One Coleman Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-06-24 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-06-27 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-06-27 ~ nowCIF 18 - LLP Designated Member → ME
3
One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-17 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to surplus assets - 75% or more → OE
Officer
2024-10-17 ~ nowCIF 7 - LLP Designated Member → ME
4
47 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2003-04-08 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
5
One, Coleman Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
6
LAWGRA (NO. 1268) LIMITED - 2006-11-30
One Coleman Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
7
LAWGRA (NO. 1269) LIMITED - 2006-11-30
One Coleman Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
8
One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
One Coleman Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
10
One Coleman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-06 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
11
One, Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-23 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - 75% or more → OE
Officer
2024-10-23 ~ nowCIF 14 - LLP Designated Member → ME
12
One, Coleman Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE
Officer
2014-12-10 ~ nowCIF 12 - LLP Designated Member → ME
13
One Coleman Street, LondonActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
14
One, Coleman Street, London, England, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 60 - Has significant influence or control → OE
Officer
2014-11-06 ~ nowCIF 13 - LLP Designated Member → ME
15
One, Coleman Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-10 ~ nowCIF 11 - LLP Designated Member → ME
16
One Coleman Street, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
17
WHALECO (NO.6) LIMITED - 2008-11-06
1 Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
18
BIRCHTRAIL LIMITED - 2010-02-03
1 Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
19
JESTERWAY LIMITED - 2009-12-08
One, Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
20
One, Coleman Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
21
One, Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
22
One Coleman Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-07-14 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to surplus assets - 75% or more → OE
Officer
2020-07-14 ~ dissolvedCIF 4 - LLP Designated Member → ME
23
One Coleman Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-07-14 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to surplus assets - 75% or more → OE
Officer
2020-07-14 ~ dissolvedCIF 3 - LLP Designated Member → ME
24
One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-10-20 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OE
Officer
2016-10-20 ~ nowCIF 17 - LLP Designated Member → ME
25
One Coleman Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
Officer
2020-10-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
26
One Coleman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2019-10-23 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to surplus assets - 75% or more → OE
Officer
2019-10-23 ~ nowCIF 5 - LLP Designated Member → ME
27
One Coleman Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-10-22 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to surplus assets - 75% or more → OE
Officer
2019-10-22 ~ dissolvedCIF 6 - LLP Designated Member → ME
28
One Coleman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
Officer
2021-01-12 ~ nowCIF 1 - LLP Designated Member → ME
29
One, Coleman Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
30
One, Coleman Street, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-17 ~ nowCIF 9 - LLP Designated Member → ME
31
MILNSTEP LIMITED - 2008-12-23
One, Coleman Street, London, United KingdomActive Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
32
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
33
ADP II PARALLEL GP LLP - 2024-07-08
One, Coleman Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-26 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - 75% or more → OE
Officer
2024-06-26 ~ nowCIF 15 - LLP Designated Member → ME
34
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
35
One Coleman Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-12-22 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove members → OE
Officer
2016-12-22 ~ nowCIF 16 - LLP Designated Member → ME
36
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
37
1 London Wall Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2018-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-11 ~ nowCIF 10 - LLP Designated Member → ME
39
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
40
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE