1
3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents)
Person with significant control
2019-07-10 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
2
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Person with significant control
2019-10-21 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
3
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-06-20 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-21 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
GIG OSW INVESTMENTS LIMITED - 2022-05-10
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Person with significant control
2021-11-01 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
CORIO GENERATION LIMITED - 2022-05-10
LION WIND POWER LIMITED - 2022-03-04
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-28 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
7
1 More London Place, London
Dissolved Corporate (5 parents)
Person with significant control
2020-01-10 ~ dissolved
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
8
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-20 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
9
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-11-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
MARKBYGDEN INVESTMENTS (UK) LIMITED - 2019-09-26
1 More London Place, London
Liquidation Corporate (4 parents)
Person with significant control
2019-03-27 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
1 More London Place, London
Liquidation Corporate (4 parents)
Person with significant control
2021-12-08 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-30 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-16 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-22 ~ now
CIF 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
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-28 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE