1
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-30 ~ 2020-05-26CIF 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
2
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-29 ~ 2020-05-26CIF 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
3
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-29 ~ 2020-05-26CIF 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
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (1 parent)
Person with significant control
2019-07-30 ~ 2020-05-26CIF 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
5
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-27 ~ 2020-05-26CIF 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
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-30 ~ 2020-05-26CIF 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
7
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (1 parent)
Person with significant control
2019-07-30 ~ 2020-05-26CIF 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
8
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-30 ~ 2020-05-26CIF 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
9
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-29 ~ 2020-05-26CIF 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
10
Unit 3 Standon Business Park Stortford Road, Standon, Ware, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-29 ~ 2020-05-26CIF 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