1
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-01-10 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 800 offsprings)
Person with significant control
2017-04-11 ~ 2023-11-22
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED
- now 10085543CREDIT VISION LIMITED
- 2023-08-16
10085543 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-12-15 ~ 2023-11-22
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
ALTER DOMUS DCM (UK) LIMITED
- now 08933747CORTLAND EMEA LIMITED
- 2020-05-30
08933747CORTLAND FINANCIAL SERVICES LIMITED - 2014-10-20
10th Floor 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2018-03-22 ~ 2023-11-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
08505403 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-04-11 ~ 2023-11-22
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
EBRANDS SERVICES (UK) LTD - 2014-08-13
Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London, England
Active Corporate (4 parents)
Person with significant control
2017-01-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Person with significant control
2019-03-20 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE