1
16 Boulevard Des Tranchees, Geneva, Ch-1206, Switzerland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to surplus assets - 75% or more → OE
2
24 Quai Du Seuset, Geneva, 1201, Switzerland
Converted / Closed Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
DB IMPACT INVESTMENT FUND I, L.P.
SL00914950 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Right to surplus assets - 75% or more → OE
5
NUMIS CORPORATION LIMITED
- now 02375296NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
02285918RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
02285918FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2023-10-13 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
7
8 Sackville Street, London, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2019-08-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-09-30 ~ now
CIF 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