1
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-30 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
3
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-12-13 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Person with significant control
2022-12-13 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-03-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALNERY NO. 3000 LIMITED - 2011-12-16
21 Holborn Viaduct, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-12-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
MIDASREALM LIMITED - 2003-02-07
21 Holborn Viaduct, LondonActive Corporate (5 parents)
Equity (Company account)
5,189,788 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE