1
CROSSCO (1384) LIMITED - 2015-03-31
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-02 ~ now
CIF 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
2
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
60,477 GBP2022-12-31
Person with significant control
2020-12-10 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 228 offsprings)
Person with significant control
2023-08-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
4
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 277 offsprings)
Person with significant control
2023-08-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
5
BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2023-08-31 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
6
ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-08-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
7
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-12-22 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-08-31 ~ now
CIF 3 - Ownership of shares – 75% or more → OE