1
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-19 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
2
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-07 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
5
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-09 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-09 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
7
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-09 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
8
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-14 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
11
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
12
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
13
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-10-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-26 ~ nowCIF 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
19
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-01-11 ~ 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
20
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-01-11 ~ nowCIF 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
21
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-01-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
22
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-01-11 ~ nowCIF 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
23
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-07-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
24
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-01-11 ~ nowCIF 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
25
3rd Floor 14 Berkley Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
26
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
27
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
28
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
29
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
30
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
31
14 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 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
32
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-07-01 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
33
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-07-01 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
34
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-08-07 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
35
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
36
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
37
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-07 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE