1
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonActive Corporate (3 parents)
Person with significant control
2019-09-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2017-01-23 ~ dissolvedCIF 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
4
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2019-09-10 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-01-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)
Person with significant control
2017-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2017-01-23 ~ dissolvedCIF 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
10
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE