1
REVCAP ESTATES 12 LIMITED - 2012-11-07
105 Wigmore Street, LondonDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-18 ~ dissolvedCIF 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
2
REVCAP ESTATES 31 LIMITED - 2006-10-09
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 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
3
REVCAP ESTATES 29 LIMITED - 2015-11-25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
4
REVCAP ESTATES 2 LIMITED - 2019-04-01
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
5
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
7
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
8
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
9
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
10
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
11
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
12
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-18 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
13
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
14
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
15
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
16
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-18 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
17
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ 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
18
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
19
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 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
CIF 3 - Has significant influence or control → OE
20
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
21
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
22
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
23
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
24
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ 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
25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
26
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
27
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
28
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-18 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
29
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
30
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 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
31
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
32
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
33
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
34
105 Wigmore Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
35
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
36
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
37
105 Wigmore Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 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
CIF 2 - Has significant influence or control → OE
38
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-18 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
39
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-18 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
40
105 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-18 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Ownership of shares – 75% or more → OE
41
105 Wigmore Street, LondonDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-18 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares – 75% or more → OE
42
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
43
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-18 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
44
REVCAP REGENERATION LIMITED - 2007-02-13
REVCAP ESTATES 7 LIMITED - 2006-02-20
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
45
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-18 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
46
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-18 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE