1
1 Bartholomew Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-10-04 ~ now
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
Officer
2021-10-04 ~ now
CIF 2 - LLP Designated Member → ME
2
1 Basinghall Avenue, London
Active Corporate (3 parents, 57 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
1 Basinghall Avenue, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-04-29 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
1 Basinghall Avenue, London
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2017-06-26 ~ dissolved
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
8
LINKDOLLAR LIMITED - 2005-07-21
1 Basinghall Avenue, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-17 ~ now
CIF 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
9
1 Basinghall Avenue, London
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
CIF 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
10
1 Basinghall Avenue, London
Active Corporate (11 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE