1
NPS LONDON LIMITED - 2022-04-01
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-03-31 ~ now
CIF 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
2
HAMSONJPA LIMITED - 2016-04-04
HAMSON PARTNERSHIP LIMITED - 2013-02-04
HAMSON BUSINESS SYSTEMS LIMITED - 1997-04-25
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-31 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-03-31 ~ now
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-03-31 ~ now
CIF 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
5
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ now
CIF 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
6
NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Person with significant control
2020-11-19 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-03-31 ~ now
CIF 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