1
AGHOCO 1579 LIMITED - 2017-09-18
The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2017-09-29 ~ 2021-08-25CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
Travel Chapter House, Gammaton Road, Bideford, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-11 ~ 2018-12-18CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PROJECT PLAY TOPCO LIMITED - 2016-10-14
Ridgway House Progress Way, Denton, ManchesterCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-01CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
4
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Right to appoint or remove directors → OE
5
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 16 - Right to appoint or remove members → OE
6
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
7
DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (5 parents)
Person with significant control
2016-06-30 ~ 2016-06-30CIF 9 - Right to appoint or remove directors → OE
8
DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
9
NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
10
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control → OE
11
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 15 - Right to appoint or remove directors → OE
12
RAYNER & KEELER LIMITED - 2014-08-28
10 Dominion Way, Worthing, West Sussex, EnglandCorporate (4 parents, 12 offsprings)
Person with significant control
2017-01-25 ~ 2020-06-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Manor, 328 Wetmore Road, Burton On Trent, StaffsCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
14
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
15
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
16
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
17
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
18
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2018-07-29 ~ 2023-01-16CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE