1
CROWN NEWCO LIMITED - 2022-09-01
Bankside 3 90-100 Southwark Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-15 ~ nowCIF 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
2
Bankside 3 90-100 Southwark Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-09-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
HAMSARD 3460 LIMITED - 2017-10-20
Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-07-27 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
5
DDB GB LIMITED - 2003-11-11
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
TURBELLA LIMITED - 2018-04-04
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-09-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-11-21 ~ nowCIF 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
8
HLD 3 LIMITED - 2015-03-31
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-12-29 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DAS GROUP - 2017-10-19
RAPP HOLDINGS (UK) - 2008-10-14
DAS GROUP - 2008-09-08
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
OMEL - 2004-11-19
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE