1
KHALILI LIMITED - 1987-07-22
CS PROPERTIES LIMITED - 2011-10-06
LONRHO PROPERTY LIMITED - 1996-05-16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC - 2015-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2018-12-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC - 2017-01-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2018-12-28 ~ dissolvedCIF 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
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-28 ~ dissolvedCIF 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
7
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 9 offsprings)
Person with significant control
2018-12-28 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-21 ~ dissolvedCIF 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
9
LR HOTEL PL LIMITED - 2002-07-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
10
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED - 2008-12-08
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-28 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)
Person with significant control
2018-12-21 ~ dissolvedCIF 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
15
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2018-12-21 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-12-27 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
18
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2018-12-27 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2018-12-21 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE