1
SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 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
2
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 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
4
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
5
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
7
MISLEX (497) LIMITED - 2006-07-24
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2019-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE