1
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Person with significant control
2022-07-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, Cyprus
Removed Corporate (3 parents)
Beneficial owner
2017-03-31 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
3
ANSDELL PROPERTY INVESTMENTS LIMITED
221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
4
BATWING INVESTMENTS LIMITED
221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
5
FODRONA INVESTMENTS LIMITED
221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
6
GP10 ENERGY MANAGEMENT LIMITED
- now 08292289FERN ENERGY MANAGEMENT LIMITED - 2013-12-09
67 Westow Street, Upper Norwood, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2006-11-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
8
MODRONA HOLDINGS LIMITED
221 Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE