1
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOLIDAY WORLD VACATION TITLE LIMITED - 2014-04-25
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
4
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
5
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOCHCROWN LIMITED - 1996-10-04
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
9
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE