1
50 Whitmore Road, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2009-12-29 ~ now
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
4
REEFPLOT LIMITED - 1994-01-07
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
5
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
6
EPIC (ESTUARY) LIMITED - 1998-12-04
MICROSIGN LIMITED - 1996-11-14
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
7
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
DEALSERVE LIMITED - 2000-01-11
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
2 Old Burlington Street, Mayfair, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE