1
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-10-05 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
2
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-10-05 ~ nowCIF 37 - Ownership of shares - More than 25% → OE
CIF 37 - Ownership of voting rights - More than 25% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Lothian Road, EdinburghCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2015-01-28 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
10
375 Park Avenue, New York, New York 10152, United StatesCorporate (1 parent)
Person with significant control
2021-03-17 ~ nowCIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
11
70 Broadwick Street, London, United KingdomCorporate (2 parents)
Officer
2015-09-11 ~ nowCIF 48 - llp-designated-member → ME
12
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2012-11-05 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Has significant influence or control → OE
13
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2012-12-05 ~ nowCIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Has significant influence or control → OE
14
375 Park Avenue, New York, New York 10152, United StatesCorporate (1 parent)
Person with significant control
2022-05-13 ~ nowCIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
15
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-07-19 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
16
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2011-12-23 ~ nowCIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Has significant influence or control → OE
17
6th Floor, 125 London Wall, London, EnglandCorporate (5 parents)
Person with significant control
2018-04-30 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
18
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-07-19 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
19
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2015-10-06 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control → OE
20
70 Broadwick Street Soho, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2023-02-20 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
21
IC MULTI REC PLC - 2023-04-26
IC MULTI REC LIMITED - 2019-07-01
70 Broadwick Street Soho, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-02-18 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
22
IVANHOE CAMBRIDGE UK COMPANY LTD - 2022-05-12
70 Broadwick Street Soho, London, EnglandCorporate (5 parents)
Person with significant control
2017-12-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2012-06-21 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Has significant influence or control → OE
24
70 Broadwick Street, Soho, London, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2019-10-10 ~ nowCIF 43 - Has significant influence or control → OE
25
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2015-04-23 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
26
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-04-10 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Has significant influence or control → OE
27
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2015-05-08 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
28
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2015-05-08 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
29
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-04-09 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
30
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2013-05-14 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
CIF 39 - Ownership of voting rights - More than 25% → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Has significant influence or control → OE
31
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-01-31 ~ nowCIF 38 - Ownership of shares - More than 25% → OE
CIF 38 - Ownership of voting rights - More than 25% → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Has significant influence or control → OE
32
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-02-07 ~ nowCIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Has significant influence or control → OE
33
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-01-31 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Has significant influence or control → OE
34
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-08-23 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE