1
INTERCEDE 1206 LIMITED - 1996-12-12
Cannon Place, 78 Cannon Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2024-11-07 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2024-11-07 ~ now
CIF 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
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2024-11-07 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
CMS CAMERON MCKENNA SERVICES LIMITED - 2017-05-02
CMS CAMERON MCKENNA SERVICES - 2016-09-21
CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28
CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12
Cannon Place, 78 Cannon Street, London
Active Corporate (5 parents)
Person with significant control
2024-11-07 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
Cannon Place, 78 Cannon Street, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-23 ~ now
CIF 16 - Right to appoint or remove members → OE
Officer
2024-04-23 ~ now
CIF 1 - LLP Designated Member → ME
6
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (3 parents)
Person with significant control
2024-11-07 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-07 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-03-31 ~ now
CIF 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
9
CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16
CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17
CMH SHAREHOLDERS LIMITED - 1997-10-30
CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-11-07 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2024-11-07 ~ now
CIF 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
11
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-17 ~ now
CIF 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
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-23 ~ now
CIF 17 - Right to appoint or remove members → OE
Officer
2024-04-23 ~ now
CIF 2 - LLP Designated Member → ME
13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents, 81 offsprings)
Person with significant control
2024-11-07 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-04-23 ~ now
CIF 18 - Right to appoint or remove members → OE
Officer
2024-04-23 ~ now
CIF 3 - LLP Designated Member → ME
15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-03-26 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE