1
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-03-28 ~ 2022-03-25CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-03-23 ~ 2022-03-25CIF 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
3
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-20 ~ 2020-12-21CIF 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
4
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-20 ~ 2021-08-05CIF 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
5
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-20 ~ 2021-07-09CIF 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
6
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-05-06 ~ 2021-01-19CIF 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
7
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-24 ~ 2022-03-25CIF 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
8
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-08-24 ~ 2021-09-21CIF 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
9
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-08-24 ~ 2022-03-25CIF 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
10
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-08-24 ~ 2022-03-25CIF 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