1
IEL PARTNERS LLP - 2011-02-23
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolvedCIF 8 - LLP Member → ME
2
20 Thayer Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-07-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
CANOSA CAPITAL LLP - 2016-04-27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Right to appoint or remove members → OE
Officer
2012-11-16 ~ dissolvedCIF 5 - LLP Designated Member → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
FLORIN COURT CAPITAL (UK) SERVICES LLP - 2015-01-15
20 Thayer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-01-09 ~ nowCIF 11 - LLP Designated Member → ME
7
3rd Floor The Pulman, 20 Thayer Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-28 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-09-28 ~ nowCIF 6 - LLP Designated Member → ME
8
20 Thayer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
797,664 GBP2021-12-31
Person with significant control
2021-02-11 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-02-11 ~ nowCIF 1 - LLP Designated Member → ME
9
31 Maddox Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2011-06-15 ~ dissolvedCIF 10 - LLP Designated Member → ME
10
20 C/o Brummer & Partners (uk) Limited, Thayer Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
911,524 GBP2021-12-31
Person with significant control
2021-03-16 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-03-16 ~ nowCIF 7 - LLP Designated Member → ME
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-02-25 ~ dissolvedCIF 4 - LLP Designated Member → ME
12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolvedCIF 3 - LLP Designated Member → ME