1
LORCA FINCO PLC - 2024-09-05
1 Bartholomew Lane, London, EnglandCorporate (9 parents)
Person with significant control
2024-03-26 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LORCA HOLDCO LIMITED - 2024-09-05
1 Bartholomew Lane, London, EnglandCorporate (9 parents)
Person with significant control
2024-03-26 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
EUROPAGE LIMITED - 1989-08-25
3 More London Riverside, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
4
EQUANT HOLDINGS UK LIMITED - 2007-11-27
SCITOR HOLDINGS UK LIMITED - 1997-07-10
DREAMBOOST LIMITED - 1995-09-15
4th Floor, The Porter Building, 1 Brunel Way, Slough, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27
CITS INTERNATIONAL LIMITED - 1998-06-05
CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
Betjeman Place 217 Bath Road, Slough, BerkshireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
EQUANT NETWORK SERVICES LIMITED - 2007-11-27
SCITOR LIMITED - 1997-01-23
BATCHBASE LIMITED - 1991-09-20
4th Floor, The Porter Building, Brunel Way, Slough, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
JAZZTEL P.L.C. - 2016-02-17
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
22 York Buildings, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentCorporate (3 parents, 3 offsprings)
Person with significant control
2019-01-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
DAZEMILL LIMITED - 2007-05-24
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE