1
OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
OVAL (790) LIMITED - 1992-04-27
OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
4
OSBORNE CLARKE LIMITED - 2015-09-25
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
ORCHID NOMINEES LIMITED - 1994-03-31
OSBORNE CLARKE INVESTMENT NOMINEES LIMITED - 1994-07-27
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
OVAL (998) - 1995-08-18
OVAL (998) LIMITED - 1995-07-28
One London Wall, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
7
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (11 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE