1
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-21IIF 31 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-24IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 29 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Person with significant control
2024-06-05 ~ 2024-07-30IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 25 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 34 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 20 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-25IIF 27 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-25IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 23 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 28 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 32 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 35 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 22 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 26 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 36 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-12IIF 37 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 21 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 33 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 30 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 24 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE