1
MM&S (5462) LIMITED - 2009-03-31
1 Park Row, Leeds, England
Active Corporate (7 parents, 17 offsprings)
Person with significant control
2025-11-03 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
MM&S (5818) LIMITED - 2014-04-03
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-03 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
3
MM&S (5634) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 80 offsprings)
Person with significant control
2025-11-03 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
4
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-11-03 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
5
PACIFIC SHELF 1865 LIMITED - 2021-02-25
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 337 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Person with significant control
2025-11-03 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
6
125 London Wall, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-07 ~ now
CIF 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
7
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-07-21 ~ now
CIF 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
8
140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2023-12-01 ~ 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
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-21 ~ now
CIF 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
10
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-11-04 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-11-04 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE