1
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-10 ~ 2025-10-31CIF 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
2
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Person with significant control
2019-09-17 ~ 2025-06-01CIF 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
3
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-09-17 ~ 2025-10-31CIF 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
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2019-10-22 ~ 2025-10-31CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
NO RISK NO REWARD LIMITED - 2020-04-22
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-02 ~ 2025-10-31CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2020-04-22 ~ 2025-10-31CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-01CIF 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
8
DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Person with significant control
2019-09-17 ~ 2025-10-31CIF 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
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-06CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE