1
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-12-27 ~ 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
3
EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2018-12-27 ~ 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
4
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-27 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-27 ~ 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
6
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-12-27 ~ 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
7
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
FRAZER-NASH PENDAR LIMITED - 1990-09-10
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
8
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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