1
8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-28CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-28CIF 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
4
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-28CIF 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
8
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
2016-04-06 ~ 2018-12-28CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
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
2016-04-06 ~ 2018-12-21CIF 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
11
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE