1
CROSSCO (1423) LIMITED - 2017-11-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
CROSSCO (1424) LIMITED - 2017-11-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
CROSSCO (1425) LIMITED - 2017-11-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
WOMBLE BOND DICKINSON (UK) LIMITED - 2017-11-01
CROSSCO (1421) LIMITED - 2017-11-01
CROSSCO (1421) LIMITED - 2017-10-09
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
CIF 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
5
WOMBLE BOND DICKINSON WEALTH LIMITED - 2017-11-01
CROSSCO (1416) LIMITED - 2017-11-01
CROSSCO (1416) LIMITED - 2017-06-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-13 ~ now
CIF 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
4 More London Riverside, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
4 More London Riverside, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
4 More London Riverside, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
4 More London Riverside, London
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
CROSSCO (874) LIMITED - 2005-06-21
4 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
CROSSCO (1029) LIMITED - 2007-07-02
4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Person with significant control
2016-04-22 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
Officer
2007-01-01 ~ now
CIF 2 - Secretary → ME
13
4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 151 offsprings)
Person with significant control
2016-04-22 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2007-01-01 ~ now
CIF 1 - Secretary → ME
14
4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
WOMBLE BOND DICKINSON LIMITED - 2017-10-09
4 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2017-05-31 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
4 More London Riverside, London
Active Corporate (17 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
BOND DICKINSON FINANCIAL SERVICES LIMITED - 2017-11-01
4 More London Riverside, London
Active Corporate (4 parents)
Person with significant control
2016-04-22 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
BOND DICKINSON HOLDINGS LIMITED - 2017-11-01
4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE