1
1600-10250 101 Street Nw, Edmonton, Alberta, Canada
Registered Corporate (1 parent, 57 offsprings)
Beneficial owner
2008-01-01 ~ now
CIF 73 - Ownership of voting rights - More than 25% → OE
CIF 73 - Ownership of shares - More than 25% → OE
CIF 73 - Right to appoint or remove directors → OE
2
CANMOOR DONINGTON S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Ownership of shares - More than 25% → OE
3
CANMOOR HEMPSTEAD S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares - More than 25% → OE
4
CANMOOR HUYTON S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Ownership of shares - More than 25% → OE
5
CANMOOR LEAMINGTON S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
6
CANMOOR ROYSTON S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Ownership of shares - More than 25% → OE
7
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-01-05 ~ now
CIF 46 - Ownership of shares - More than 25% → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - More than 25% → OE
8
CANMOOR SWINDON S.A.R.L. - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-09-08 ~ now
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares - More than 25% → OE
CIF 54 - Ownership of voting rights - More than 25% → OE
9
CANMOOR WORCESTER S.A.R.L - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-02-18 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Ownership of shares - More than 25% → OE
10
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-01-12 ~ now
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
11
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-05-20 ~ now
CIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
12
DUNSTABLE B S.A.R.L. - 2023-11-20
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-05-20 ~ now
CIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
13
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-04-24 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
14
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-04-24 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
15
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-04-24 ~ now
CIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Right to appoint or remove directors → OE
16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
17
MARLIN CHORLEY S.A.R.L. - 2023-11-20
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 65 - Ownership of voting rights - More than 25% → OE
CIF 65 - Ownership of shares - More than 25% → OE
CIF 65 - Right to appoint or remove directors → OE
18
MARLIN GLASGOW S.A.R.L - 2023-11-20
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
19
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
20
MARLIN OXFORD S.A.R.L - 2023-11-20
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
21
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
22
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares - More than 25% → OE
23
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares - More than 25% → OE
CIF 52 - Ownership of voting rights - More than 25% → OE
24
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-14 ~ now
CIF 64 - Ownership of voting rights - More than 25% → OE
CIF 64 - Ownership of shares - More than 25% → OE
CIF 64 - Right to appoint or remove directors → OE
25
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-01-14 ~ now
CIF 48 - Ownership of voting rights - More than 25% → OE
CIF 48 - Ownership of shares - More than 25% → OE
CIF 48 - Right to appoint or remove directors → OE
26
MARLIN WIMBLEDON S.A.R.L. - 2023-11-16
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-08-17 ~ now
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - More than 25% → OE
CIF 51 - Ownership of shares - More than 25% → OE
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-806,659 GBP2023-06-30
Person with significant control
2024-10-11 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
28
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-12-03 ~ now
CIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
29
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2020-09-08 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Ownership of shares - More than 25% → OE
30
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-02-03 ~ now
CIF 35 - Ownership of shares - More than 25% → OE
CIF 35 - Ownership of voting rights - More than 25% → OE
CIF 35 - Right to appoint or remove directors → OE
31
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-09-15 ~ now
CIF 50 - Ownership of shares - More than 25% → OE
CIF 50 - Ownership of voting rights - More than 25% → OE
CIF 50 - Right to appoint or remove directors → OE
32
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2017-02-03 ~ now
CIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
33
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2020-08-28 ~ now
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Right to appoint or remove directors → OE
34
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2020-08-28 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Ownership of shares - More than 25% → OE
35
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
73,296 GBP2023-12-31
Person with significant control
2023-02-28 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
36
11 Rue Aldringen, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-11-03 ~ now
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares - More than 25% → OE
37
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-04-25 ~ now
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares - More than 25% → OE
38
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
39
411 Strawinkskylaan, Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
Removed Corporate (2 parents)
Beneficial owner
2022-06-09 ~ now
CIF 63 - Ownership of voting rights - More than 25% → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares - More than 25% → OE
40
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-04-25 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Ownership of shares - More than 25% → OE
41
411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
Registered Corporate (2 parents)
Beneficial owner
2022-06-09 ~ now
CIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
42
411 Strawinkskylaan Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
Removed Corporate (2 parents)
Beneficial owner
2022-06-09 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Ownership of shares - More than 25% → OE
43
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-04-25 ~ now
CIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
44
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-15 ~ now
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
45
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
63,046 GBP2023-12-31
Person with significant control
2023-02-22 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
46
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-09-21 ~ now
CIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Ownership of voting rights - More than 25% → OE
CIF 49 - Right to appoint or remove directors → OE
47
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-12 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
48
111 Rue Aldringen, Rue Des Bains, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-19 ~ now
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
49
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-06 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
50
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2020-09-22 ~ now
CIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
51
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
52
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-10-09 ~ now
CIF 37 - Ownership of shares - More than 25% → OE
CIF 37 - Ownership of voting rights - More than 25% → OE
CIF 37 - Right to appoint or remove directors → OE
53
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
368,195 GBP2024-12-31
Person with significant control
2022-04-29 ~ now
CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
54
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-09-21 ~ now
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares - More than 25% → OE
55
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-06 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
56
AG KANGAROO WORKS HEADLEASECO B.V. - 2023-11-15
411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
Registered Corporate (2 parents)
Beneficial owner
2023-03-28 ~ now
CIF 43 - Ownership of voting rights - More than 25% → OE
CIF 43 - Ownership of shares - More than 25% → OE
CIF 43 - Right to appoint or remove directors → OE
57
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-04-25 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
58
411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
Registered Corporate (2 parents)
Beneficial owner
2022-06-09 ~ now
CIF 47 - Ownership of voting rights - More than 25% → OE
CIF 47 - Ownership of shares - More than 25% → OE
CIF 47 - Right to appoint or remove directors → OE
59
11 Rue Aldringen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-04-25 ~ now
CIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
60
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-15 ~ now
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
61
NORFOLK MANCO LIMITED - 2017-04-10
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2022-12-09 ~ now
CIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
62
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-03-06 ~ now
CIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
63
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-03-20 ~ now
CIF 53 - Ownership of shares - More than 25% → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - More than 25% → OE
64
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-10-20 ~ now
CIF 58 - Ownership of voting rights - More than 25% → OE
CIF 58 - Ownership of shares - More than 25% → OE
CIF 58 - Right to appoint or remove directors → OE
65
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-21 ~ now
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares - More than 25% → OE
CIF 61 - Ownership of voting rights - More than 25% → OE
66
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-21 ~ now
CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Ownership of shares - More than 25% → OE
CIF 59 - Right to appoint or remove directors → OE
67
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-10-20 ~ now
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - More than 25% → OE
CIF 57 - Ownership of shares - More than 25% → OE
68
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-06 ~ now
CIF 56 - Ownership of voting rights - More than 25% → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares - More than 25% → OE
69
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-06 ~ now
CIF 55 - Ownership of voting rights - More than 25% → OE
CIF 55 - Ownership of shares - More than 25% → OE
CIF 55 - Right to appoint or remove directors → OE
70
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-21 ~ now
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares - More than 25% → OE
CIF 62 - Ownership of voting rights - More than 25% → OE
71
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-21 ~ now
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Ownership of shares - More than 25% → OE
72
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2021-02-10 ~ now
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
73
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
74
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-10-17 ~ now
CIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE