1
FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents, 35 offsprings)
Person with significant control
2024-01-12 ~ nowCIF 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
3
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)
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
4
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2021-09-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (8 parents)
Person with significant control
2018-05-02 ~ 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
6
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-08-17 ~ 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
7
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 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
8
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 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
9
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-25 ~ nowCIF 14 - LLP Designated Member → ME
10
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
12
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-29 ~ nowCIF 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