1
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-12-31 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-09-03 ~ now
CIF 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
4
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-12-03 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-07-07 ~ 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
6
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-05-23 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-05-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-09-11 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2026-02-09 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-10-10 ~ now
CIF 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
11
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-05-23 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2025-05-23 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE