1
SNRDCO 3126 LIMITED - 2013-09-26
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-03-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2024-05-28 ~ 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
3
PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2019-03-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
ISP DORMANT 3 LIMITED - 2019-10-04
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2019-06-24 ~ 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
5
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-02-09 ~ nowCIF 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
6
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 DOP2023-08-31
Person with significant control
2023-02-24 ~ 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
7
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2019-04-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
ISP DORMANT 1 LIMITED - 2021-08-24
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2019-06-24 ~ 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
9
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-10-10 ~ 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
10
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-07 ~ 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
11
PIL US HOLDINGS LIMITED - 2020-10-29
DUNCARY 22 LIMITED - 2017-03-30
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-08-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
ISP DORMANT 2 LIMITED - 2019-11-12
DUNCARY 20 LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2019-06-24 ~ 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
13
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-27 ~ nowCIF 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
14
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-12 ~ nowCIF 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
15
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2018-06-26 ~ 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
16
PIL SPAIN HOLDINGS LIMITED - 2018-02-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-04-20 ~ nowCIF 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
17
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
18
PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-02 ~ nowCIF 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