1
L&B (NO 21) LIMITED - 2002-05-21
Forsyth House, Cromac Square, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
MARPLACE (NUMBER 514) LIMITED - 2001-01-29
Unit 12, Landmere Lane Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
PINCO 1809 LIMITED - 2002-09-26
Unit 12 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
5
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (3 parents)
Person with significant control
2018-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-01-27 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
7
The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-01-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (14 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
9
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Broadgate Tower, 15th Floor, 20 Primrose Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
12
The Broadgate Tower 20, Primrose Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
C/o Itochu Europe Plc The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
14
ITOCHU UK PLC - 1994-01-01
C. ITOH (UK) PLC - 1992-10-01
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
15
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
16
I-LOGISTICS (EUROPE) LIMITED - 2009-12-16
NEWJAS (EUROPE) LTD - 2001-03-30
Unit 7 Vector Park, Forest Road, Feltham, MiddlesexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
17
20 Primrose Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
18
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
19
ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC - 2001-12-14
ITOCHU PIPE AND PROJECT MANAGEMENT EUROPE PLC - 1998-12-23
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regus Fort Dunlop Office 111, Fort Parkway, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
896,516 GBP2024-03-31
Person with significant control
2019-10-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
21
Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
22
ADRIA LIMITED - 2006-08-18
Forsyth House, Cromac Square, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
PIMCO 2838 LIMITED - 2009-01-05
Unit 12, Landmere Lane Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE