1
596TH SHELF TRADING COMPANY LIMITED - 1990-08-30
LOVELL WHITE DURRANT LIMITED - 1997-03-12
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
LOVELLS (ALICANTE) LIMITED - 2010-04-30
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Has significant influence or control as a member of a firm → OE
4
Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (25 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Has significant influence or control as a member of a firm → OE
5
LOVELL WHITE DURRANT - 2000-03-08
LOVELLS CIS - 2010-04-30
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
HOGAN LOVELLS INTERNATIONAL LIMITED - 2010-04-30
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
7
Atlantic House, Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
8
LOVELLS (HOLDINGS) NO.1 LIMITED - 2010-05-04
21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
2007-04-30 ~ nowCIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
LOVELLS (HOLDINGS) NO.2 LIMITED - 2010-05-04
21 Holborn Viaduct, LondonActive Corporate (3 parents)
Officer
2007-04-30 ~ nowCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
10
Atlantic House, Holborn Viaduct, LondonActive Corporate (25 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Has significant influence or control as a member of a firm → OE
11
LOVELLS (HONG KONG) (NO 2) LLP - 2010-05-04
Atlantic House, Holborn Viaduct, London, EnglandActive Corporate (25 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Has significant influence or control as a member of a firm → OE
12
LOVELLS (HONG KONG) (NO 1) LLP - 2010-05-04
HOGAN LOVELLS (HONG KONG) (NO 1) LLP - 2013-07-11
Atlantic House, Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Has significant influence or control as a member of a firm → OE
13
LOVELLS (MIDDLE EAST) LLP - 2010-04-30
LOVELLS (NO. 2) LLP - 2007-03-05
LOVELLS LLP - 2006-11-02
21 Holborn Viaduct, LondonActive Corporate (25 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Has significant influence or control as a member of a firm → OE
14
Atlantic House, Holborn Viaduct, LondonActive Corporate (46 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Right to surplus assets - 75% or more → OE
Officer
2010-05-01 ~ nowCIF 3 - LLP Designated Member → ME
15
LOVELLS (PRAGUE) LLP - 2010-04-30
Atlantic House, Holborn Viaduct, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Has significant influence or control as a member of a firm → OE
16
LOVELLS (WARSZAWA) LLP - 2010-04-30
Atlantic House, Holborn Viaduct, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to surplus assets - 75% or more → OE
17
HOGAN & HARTSON CORPORATE SERVICES LIMITED - 2010-05-05
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
18
21 Holborn Viaduct, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
20
LOVELL WHITE DURRANT PENSION TRUSTEES LIMITED - 2000-01-04
LOVELLS PENSION TRUSTEES LIMITED - 2010-05-04
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
21
LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED - 2010-05-04
3404TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
22
3405TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-09
LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED - 2010-05-04
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
23
LOVELLS REAL ESTATE LIMITED - 2010-05-04
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
24
LOVELL WHITE DURRANT SERVICES - 2000-01-04
LOVELLS SERVICES - 2010-04-30
21 Holborn Viaduct, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 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
25
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
26
LOVELL, WHITE & KING TRUSTEES - 1989-11-15
LOVELL WHITE DURRANT TRUSTEES - 2000-01-04
SERJEANTS' INN TRUSTEES - 1978-12-31
LOVELLS TRUSTEES - 2010-05-05
21 Holborn Viaduct, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
27
21 Holborn Viaduct, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
28
309TH SHELF INVESTMENT COMPANY LIMITED - 2000-04-07
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
29
2101ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-08
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
30
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
31
LOVELL WHITE DURRANT (MOSCOW) LIMITED - 2000-01-04
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
32
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
33
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
34
LOVELLS NO.1 LIMITED - 2006-01-24
LOVELLS LIMITED - 2006-01-24
LOVELLS (NO. 1) LIMITED - 2006-11-02
LOVELLS LIMITED - 2006-11-02
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
35
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
36
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
37
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE