1
ATRIUM 1 LIMITED - 2020-01-20
MURRAY NUMBER 1 LIMITED - 1993-12-10
LOMOND 1 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 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
2
MURRAY NUMBER 2 LIMITED - 1993-12-10
ATRIUM 2 LIMITED - 2020-01-20
LOMOND 2 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
MURRAY NUMBER 3 LIMITED - 1993-12-10
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
MURRAY NUMBER 4 LIMITED - 1993-12-10
ATRIUM 4 LIMITED - 2020-01-20
LOMOND 4 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 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
ATRIUM 6 LIMITED - 2020-01-20
LOMOND 6 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 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
6
LOMOND 7 LIMITED - 1998-12-10
ATRIUM 7 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 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
7
LOMOND 8 LIMITED - 1998-12-10
ATRIUM 8 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
ATRIUM 9 LIMITED - 2020-01-20
LOMOND 9 LIMITED - 1998-12-10
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 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
9
LOMOND 10 LIMITED - 1998-12-10
ATRIUM 10 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
609 CAPITAL LIMITED - 2020-01-20
MINMAR (264) LIMITED - 1994-10-21
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE