1
FLORELINES LIMITED - 1979-12-31
FLORELINES LIMITED - 1980-12-31
16 Hans Road, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
DE FACTO 1528 LIMITED - 2007-10-29
16 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-07 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
X-MAN CONSULTANCY LIMITED - 1999-11-03
UNION STREET LIMITED - 2002-11-19
FOLLYCHASE LIMITED - 2018-11-23
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE
CIF 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
4
14 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
Dorrington Properties Plc, 14 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
6
BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
THE HANOVER GROUP LIMITED - 1997-03-25
16 Hans Road, LondonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
BEACHBOX LIMITED - 2005-03-30
16 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
10 CHESTERFIELD STREET LIMITED - 1995-05-05
16 Hans Road, LondonActive Corporate (8 parents)
Person with significant control
2016-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
SELEXT INVESTMENTS LIMITED - 2000-05-05
14 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Has significant influence or control → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
GOLDTOUCH TRADING LIMITED - 2000-05-05
16 Hans Road, LondonActive Corporate (7 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
12
LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
16 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
WALTONITE LIMITED - 1981-12-31
16 Hans Road, LondonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
16 Hans Road, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
16 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
16
SUPRIMA MANAGEMENT LIMITED - 2000-05-05
16 Hans Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
17
16 Hans Rd, LondonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE