1
UPPER RICHMOND (NO.14) LIMITED - 2009-04-30
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
UPPER RICHMOND (NO.5) LIMITED - 2006-08-18
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
NEW CRANE COMMUNICATIONS LIMITED - 2007-04-19
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
4
BURNITBLUE.COM LIMITED - 2002-01-14
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
NEW CRANE LIMITED - 2007-04-19
NEW CRANE PUBLISHING LIMITED - 2003-06-26
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
UPPER RICHMOND (NO.4) LIMITED - 2005-07-05
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
9
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
SQUARE ONE PUBLISHING LIMITED - 2001-09-03
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
11
UPPER RICHMOND (NO.10) LIMITED - 2008-09-08
3-7 Herbal Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE