1
4th Floor 89 Great Eastern Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-09-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-09-30 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
4th Floor 89 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-11-26 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-11-26 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
4th Floor 89 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
6
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
4th Floor 89 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-15 ~ nowCIF 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
8
Harper Macleod Llp Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
4th Floor 89 Great Eastern Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
Officer
2021-03-03 ~ nowCIF 2 - LLP Designated Member → ME
10
140 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE