1
81 Southwark Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-05-13 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
81 Southwark Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ 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
3
81 Southwark Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-03-07 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-05-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-08-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-05 ~ 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
10
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ 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
11
81 Southwark Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-31 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
13
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-05-01 ~ nowCIF 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
15
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
81 Southwark Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-31 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-20 ~ nowCIF 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
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ nowCIF 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
19
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-05-01 ~ nowCIF 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
21
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-05 ~ 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
22
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ nowCIF 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
23
2nd Floor Crowne House, 56-58 Southwark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE