1
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ 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
3
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 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
5
MAYFIELD WATFORD LIMITED - 2019-11-05
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
RAVEN INGLEWOOD LIMITED - 2006-08-16
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ 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
8
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 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
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ 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
13
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ 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