1
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-07-08 ~ 2016-07-08
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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
4
25 Bank Street, Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
25 Bank Street, Canary Wharf, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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
6
TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more)25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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
8
MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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
10
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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
11
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
13
MSTC NOMINEES (INSE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
ALNERY NO. 984 LIMITED - 1990-06-19
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more)25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 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