1
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-09-30 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-02-12 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
PURE DC (MAR01 HOLDCO) LIMITED
- 2024-07-12
148970285 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-07-09 ~ 2025-10-31
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-12-09 ~ now
CIF 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
5
5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-07-21 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-08-12 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-08-12 ~ 2025-10-31
CIF 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
8
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-12-09 ~ now
CIF 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