1
CONTACTCRAVE LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
BRANCHSPLIT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
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
3
MAZEFRONT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
AGEWIND LIMITED - 1987-05-06
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 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
5
DASHPLUSH LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
MINDTRIM LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
CAYZER LIMITED - 2004-06-24
CAYZER ASSOCIATES LIMITED - 2007-05-17
BOLDHIDE LIMITED - 1988-05-05
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
THE CLAN LINE STEAMERS LIMITED - 2024-10-29
SHARKCARE LIMITED - 1998-09-16
St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
MATAHARI 407 LIMITED - 1991-07-08
POLLOX LIMITED - 2000-07-11
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
SOURCESAGA LIMITED - 1987-04-30
CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE