1
5th Floor 35, Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
AMG OFFSHORE HOLDINGS LTD - 2023-06-19
35 Park Lane 5th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-08 ~ nowCIF 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
3
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
GENESIS ASSET MANAGERS LIMITED - 1998-02-16
55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
The Smiths Building, 179 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22
GIML LLP - 2004-06-17
The Smiths Building, 179 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove members → OE
7
GENESIS INVESTMENT MANAGEMENT LIMITED - 2004-06-17
SHIREHEAD LIMITED - 1988-11-25
55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
PANTHEON INTERNATIONAL LIMITED - 1993-03-29
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
35 Park Lane, 5th Floor, LondonActive Corporate (4 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
VALUESPEED LIMITED - 1986-11-12
35 Park Lane, 5th Floor, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
35 Park Lane 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-04 ~ nowCIF 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
12
35 Park Lane 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-04 ~ nowCIF 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
13
4th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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