1
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
3
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
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
CIF 4 - Right to appoint or remove directors → OE
6
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
7
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
9
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
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
CIF 10 - Right to appoint or remove directors → OE
10
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
11
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
12
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
14
INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
17
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE