1
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-03-31 ~ nowCIF 19 - Has significant influence or control → OE
2
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-16 ~ nowCIF 16 - Right to appoint or remove directors → OE
3
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-03-19 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Has significant influence or control → OE
CIF 18 - Ownership of shares - More than 25% → OE
4
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-03-19 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares - More than 25% → OE
5
1st Floor Senator House, 85 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents, 7 offsprings)
Person with significant control
2018-06-08 ~ dissolvedCIF 11 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 4 - LLP Designated Member → ME
6
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 14 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 7 - LLP Designated Member → ME
7
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 10 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 3 - LLP Designated Member → ME
8
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 12 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 5 - LLP Designated Member → ME
9
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 8 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
10
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 9 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 2 - LLP Designated Member → ME
11
1st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-06-08 ~ dissolvedCIF 13 - Has significant influence or control → OE
Officer
2018-06-07 ~ dissolvedCIF 6 - LLP Designated Member → ME
12
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-08 ~ nowCIF 15 - Has significant influence or control → OE