1
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2025-09-30 ~ now
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
2
RM FINANCE CAD LIMITED - 2024-03-13
185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-28 ~ now
CIF 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
3
185 Farringdon Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-10 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
185 Farringdon Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-10 ~ now
CIF 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
5
185 Farringdon Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-10 ~ now
CIF 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
6
185 Farringdon Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Person with significant control
2021-08-31 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE