1
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-24 ~ now
CIF 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
3
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-04 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-09 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-09 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-04 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-04 ~ now
CIF 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
9
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-13 ~ now
CIF 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