1
MAPA INTERNATIONAL LIMITED - 2021-09-14
Curinos, 107-111 Fleet Street, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
653,797 GBP2016-06-30
Person with significant control
2021-05-27 ~ 2024-12-24CIF 6 - Has significant influence or control → OE
2
EBENCHMARKERS LIMITED - 2021-09-13
Curinos, 107-111 Fleet Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-09-28 ~ 2024-12-24CIF 11 - Has significant influence or control → OE
3
INTERCEDE 1117 LIMITED - 1995-05-19
5 Howick Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-20CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED - 1996-11-15
3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-01-26
MCM (EUROPE) LIMITED - 2004-01-12
5 Howick Place, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-30CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
5 Howick Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-02 ~ 2024-11-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
OVUM EUROPE LIMITED - 2014-04-30
OVUM LIMITED - 2006-02-14
5 Howick Place, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-01 ~ 2024-09-23CIF 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
7
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-09-26 ~ 2019-12-31CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
DUKE COMMUNICATIONS EUROPE LIMITED - 2002-04-24
RAIDELL LIMITED - 1993-06-22
5 Howick Place, LondonActive Corporate (5 parents)
Person with significant control
2016-11-02 ~ 2020-10-28CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-04-17 ~ 2023-10-02CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE