1
3 More London Riverside, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2018-06-05 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
CK LCY MIDCO LIMITED
- 2017-01-11
100041973 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-01-03 ~ 2017-03-17
CIF 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
4
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2017-01-03 ~ 2017-03-17
CIF 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
5
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2018-07-16 ~ dissolved
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
6
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2018-07-16 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2018-07-20 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2018-08-03 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
3 More London Riverside, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2018-08-03 ~ dissolved
CIF 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
10
WELLNESS LEGION (UK) LIMITED
- now 11518817CK CONDOR HOLDINGS LIMITED
- 2019-12-20
115188173 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Person with significant control
2018-08-15 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE