1
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
2
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
CIF 4 - Has significant influence or control → OE
4
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
5
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 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
6
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 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
7
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-23,277,708 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE