1
OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)
Person with significant control
2018-10-31 ~ dissolvedCIF 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
2
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (9 parents)
Person with significant control
2020-04-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-10-31 ~ dissolvedCIF 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
4
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 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
5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 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
6
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-10-31 ~ 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
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-26 ~ 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
9
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-06-28 ~ 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