1
River House, 48 - 60 High Street, Belfast, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
2
Kennedys, 20 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
3
Kennedys, 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2010-05-02 ~ nowCIF 3 - LLP Designated Member → ME
4
STANMOSS LIMITED - 2011-08-08
Kennedys, 20 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
GATES INTERNATIONAL CONSULTANTS LLP - 2016-06-30
Kennedys, 20 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-06-01 ~ nowCIF 9 - Right to appoint or remove members as a member of a firm → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-06-01 ~ nowCIF 2 - LLP Designated Member → ME
6
KENNEDYS LIMITED - 2010-02-12
Kennedys, 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Kennedys, 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
Kennedys, 20 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OE
9
Baird House, 4 Lower Gilmore Bank, Edinburgh, United KingdomActive Corporate (9 parents)
Person with significant control
2023-01-09 ~ nowCIF 15 - Has significant influence or control → OE
10
Kennedys, 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2010-05-02 ~ nowCIF 4 - LLP Designated Member → ME
11
25 Fenchurch Avenue, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolvedCIF 7 - Has significant influence or control → OE