1
105 Wigmore Street, London
Active Corporate (3 parents, 29 offsprings)
Officer
2008-01-25 ~ now
CIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
105 Wigmore Street, London
Active Corporate (3 parents, 19 offsprings)
Officer
2008-01-25 ~ now
CIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 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
3
DMWSL 731 LIMITED - 2013-07-24
105 Wigmore Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-22 ~ now
CIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
VIP III GENERAL PARTNER LLP - 2020-03-02
105 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-02 ~ now
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-02 ~ now
CIF 2 - LLP Designated Member → ME
5
105 Wigmore Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-15 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
VITRUVIAN DIRECTORS IV LIMITED - 2019-02-05
105 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ now
CIF 1 - Director → ME
Person with significant control
2017-05-04 ~ now
CIF 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
7
105 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-22 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2014-12-03 ~ now
CIF 3 - LLP Designated Member → ME
9
DMWSL 599 LIMITED - 2008-07-25
105 Wigmore Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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