1
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-30CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-30CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-30CIF 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
5
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
1 Burwood Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Bourne Financial Limited, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2010-10-19CIF 1 - Director → ME
8
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-11-17CIF 6 - Has significant influence or control → OE
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
10
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE