1
4 Stable Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2019-12-03 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-09-13 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-03-29 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2018-03-29 ~ 2019-12-04
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
TH FERRY ISLAND GP LIMITED
- now 10184965AR TH FERRY ISLAND GP LIMITED
- 2018-11-16
101849654 Stable Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-11-16 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-10-24 ~ 2022-07-18
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
TH FI PHASE 2 HOLDCO NO ONE LIMITED
140490224 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-04-14 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-03-01 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2018-10-24 ~ 2019-12-04
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2018-10-24 ~ 2019-12-04
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-09-13 ~ 2019-12-04
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2018-10-24 ~ 2019-12-04
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-10-24 ~ 2019-09-13
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-05-14 ~ 2018-11-16
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
TH NORTH ISLAND LIMITED
- 2018-11-16
114490994 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-07-04 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE