1
10 Lower Thames Street, LondonLiquidation Corporate (7 parents, 1 offspring)
Person with significant control
2019-01-22 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
3
CLIPLAMP LIMITED - 2006-11-07
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
4
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
Officer
2008-03-18 ~ nowCIF 1 - LLP Designated Member → ME
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
6
LOTHIAN SHELF (555) LIMITED - 2006-11-07
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2020-03-02 ~ nowCIF 16 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2024-03-25 ~ nowCIF 12 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
11
29 Queen Annes Gate, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-07-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
29 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
15
29 Queen Annes Gate, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-22 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
29 Queen Annes Gate, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-07-26 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
29 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE