1
LAZARI DEVELOPMENTS LIMITED - 2020-09-30
28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
CHRISTY DRESSES LIMITED - 1996-04-01
LAZARI INVESTMENTS LIMITED - 2017-09-13
28 St. George Street, London, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2017-09-12 ~ 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
3
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
4
LAZARI BLUESKY LIMITED - 2022-10-31
LAZARI PROPERTIES 11(A) LIMITED - 2022-10-31
28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
7
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-12-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
28 St. George Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
28 St. George Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-05-08 ~ 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