1
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-02 ~ 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
2
89 Spa Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-02-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
3
89 Spa Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-02-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
4
1 Angel Lane, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-06-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02
DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2018-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
1 Angel Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2018-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
8
DE FACTO 2288 LIMITED - 2021-01-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
164,516,699 GBP2023-12-31
Person with significant control
2021-01-15 ~ 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
9
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE