1
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-09-29 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2022-11-14 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2022-11-14 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2022-11-14 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-09-28 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
27/28 Eastcastle Street, London
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2022-11-14 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2022-11-15 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2022-11-14 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
27-28 Eastcastle Street, London
Active Corporate (5 parents)
Person with significant control
2022-11-14 ~ now
CIF 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