1
SPRINT 1211 LIMITED - 2007-10-16
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-10-29 ~ nowCIF 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
2
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2021-10-29 ~ nowCIF 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
4
KNAVEGOLD LIMITED - 2005-04-18
4th Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
4th Floor 161 Marsh Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-29 ~ nowCIF 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
7
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-10-29 ~ nowCIF 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
8
4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-10-29 ~ 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