1
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ 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
2
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ 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
3
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 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
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 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
11
MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
ST JAMES GROUP LIMITED - 2002-10-01
19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE