1
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-22 ~ 2023-08-11CIF 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
2
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-11 ~ 2023-08-11CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to surplus assets - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
3
6th Floor 125 London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-24 ~ 2024-04-11CIF 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
4
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-02 ~ 2023-08-11CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
5
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-02 ~ 2023-08-11CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
6
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-02 ~ 2023-08-11CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove members → OE
7
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-02 ~ 2023-08-11CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove members → OE
8
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-02 ~ 2023-08-11CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
9
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents, 16 offsprings)
Person with significant control
2023-07-18 ~ 2024-07-08CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to surplus assets - 75% or more → OE
10
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-10 ~ 2024-07-08CIF 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
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2021-12-17 ~ 2024-07-08CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-09-18 ~ 2023-09-28CIF 5 - Ownership of voting rights - 75% or more → OE
13
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-17 ~ 2023-08-11CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
14
4th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-26 ~ 2023-08-11CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE