The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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ASSICURAZIONI GENERALI S.P.A.
ASSICURAZIONI GENERALI S.P.A.
SRegistered number 00079760328
2, Piazza Duca Degli Abruzzi, Trieste, Italy, 34132Joint Stock Company in Venezia Giulia Companies Register, ItalyCIF 1Limited Company in Trieste Companies' Register, ItalyCIF 2Società Per Azioni (S.P.A.) in Venezia Giulia Companies' Register, ItalyCIF 3
- 11 Old Queen Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,091,364 GBP2019-12-31Person with significant control
2023-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2ROBERT MALATIER LIMITED - 2016-12-0755 Mark Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2023-06-30 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LONDON 1 S.À R.L.
- nowTS PROPCO LIMITED - 2023-09-2215 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-11-25 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE - 4CM INVESTMENT SOLUTIONS LIMITED - 2019-05-2211 Bressenden Place, London, United KingdomActive Corporate (9 parents)Person with significant control 2023-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5GIVENPATH LTD - 2011-03-03C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Alpha Tower 20th Floor, De Entree 91, Amstersdam, NetherlandsRegistered Corporate (2 parents)Beneficial owner 2005-04-25 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 7PACIFIC GREEN BATTERY ENERGY PARKS 1 LIMITED - 2023-07-21168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-20,232 GBP2023-03-31Person with significant control 2023-06-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8PACIFIC GREEN BATTERY ENERGY PARKS 2 LIMITED - 2024-01-08168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-2,368,547 GBP2023-12-31Person with significant control 2023-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
