1
IFANCO CONSULTANCY B.V. - 2025-02-11
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
2
HUDSON HOUSE B.V. - 2024-09-23
Central Court, 25 Southampton Buildings, London, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
3
Central Court, 25 Southampton Buildings, London, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 1 - Ownership of shares - More than 25% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% → OE
4
FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2025-02-11
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Ownership of shares - More than 25% → OE
5
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares - More than 25% → OE
6
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
7
MAYFAIR SATURNUS B.V. - 2025-02-11
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares - More than 25% → OE
8
MAYFAIR PLUTO B.V. - 2025-02-11
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
9
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
10
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
11
MAYFAIR GALILEO B.V. - 2025-03-10
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
12
101 Barbara Strozzilaan, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Ownership of shares - More than 25% → OE