1
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-17 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
AW ENTERPRISES LIMITED - 1985-02-25
CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-15 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
4
GROSVENOR TECHNICAL MANAGEMENT LIMITED - 1998-05-19
91 Wimpole Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
DE FACTO 997 LIMITED - 2002-06-28
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
DION LIMITED - 1995-08-14
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
ETION LIMITED - 1995-07-04
91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-02-28 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
GABLELODGE LIMITED - 1990-03-02
Unit 46, Fawkes Avenue, Dartford, KentDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
9
BRAYCOURT LIMITED - 1990-01-15
Unit 46, Fawkes Avenue, Dartford, KentActive Corporate (4 parents)
Person with significant control
2017-01-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
10
CRAFTMODEL LIMITED - 1986-06-13
Unit 46, Fawkes Avenue, Dartford, KentDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
11
DE FACTO 992 LIMITED - 2007-04-17
NEWMARK SECURITY LIMITED - 2002-09-11
DE FACTO 992 LIMITED - 2002-07-18
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
DE FACTO 909 LIMITED - 2001-03-01
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE