1
GCP BRIGHTON LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-02-02 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
GCP SG LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-08-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
1 Waverley Place, Union Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-25 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Ownership of shares - More than 25% → OE
4
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-04-14 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-08-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2023-08-30 ~ 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
7
19th Floor 51 Lime Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
Frp Advisory Trading 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2021-07-02 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2021-12-15 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-04-23 ~ nowCIF 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