1
ARAMIQUE LIMITED - 1981-12-31
One Fitzroy, 6 Mortimer Street, LondonDissolved Corporate (8 parents)
Person with significant control
2016-06-15 ~ dissolvedCIF 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
2
One Fitzroy, 6 Mortimer Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-06-15 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
DOVEFIND LIMITED - 1999-04-12
One Fitzroy, 6 Mortimer Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-06-15 ~ nowCIF 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
One Fitzroy, 6 Mortimer Street, LondonActive Corporate (7 parents)
Person with significant control
2016-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
One Fitzroy, 6 Mortimer Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-06-15 ~ 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
One Fitzroy, 6 Mortimer Street, LondonActive Corporate (10 parents, 4 offsprings)
Person with significant control
2016-06-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
One Fitzroy, 6 Mortimer Street, LondonActive Corporate (9 parents)
Person with significant control
2016-06-15 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One Fitzroy, 6 Mortimer Street, LondonActive Corporate (10 parents)
Person with significant control
2016-06-15 ~ nowCIF 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
9
One Fitzroy, 6 Mortimer Street, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-06-15 ~ dissolvedCIF 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
10
Whitman Laboratories, Bedford Road, Petersfield, Hampshire, EnglandActive Corporate (8 parents)
Person with significant control
2016-06-15 ~ nowCIF 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