1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-07-04 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-03 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-02-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2022-07-04 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 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
10
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-10-15 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
11
HOLBORN LINKS LIMITED - 2014-07-29
D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2024-10-03 ~ nowCIF 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
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Person with significant control
2024-10-03 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2022-07-04 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)
Person with significant control
2022-07-04 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Person with significant control
2024-10-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2024-10-09 ~ 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