1
Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-13 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-13 ~ now
CIF 8 - Has significant influence or control → OE
4
ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-10 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-13 ~ now
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
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-11-25 ~ now
CIF 6 - Has significant influence or control → OE
7
Brock House, 19 Langham Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-06 ~ now
CIF 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
8
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Person with significant control
2017-07-18 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE