1
LUMANI ENERGY LIMITED - 2022-02-03
CREZCO HOLDING LIMITED - 2020-09-16
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
GIG DEVELOPMENT HOLDINGS ITALY LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-11-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
ILIOS INVESTMENT LIMITED - 2022-12-20
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-08-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-01-25 ~ nowCIF 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
7
GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-11-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE