1
16 Great Queen Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
GEMINI OFFICE SERVICES UK LIMITED
08589910 14 Grosvenor Street, London, England
Active Corporate (14 parents)
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
LA MANCHA RESOURCE CAPITAL LLP
- now OC368461LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP
- 2022-09-07
OC368461 161 Brompton Road, Second Floor, London, England
Active Corporate (21 parents)
Person with significant control
2020-06-09 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
161 Brompton Road, Second Floor, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2020-06-09 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
6
Third Floor, 20 Old Bailey, London
Active Corporate (9 parents)
Person with significant control
2016-09-29 ~ 2024-01-10
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
VOLTAIRE CAPITAL HOLDINGS LIMITED
09958231 14 Grosvenor Street, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
35 Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control over the trustees of a trust → OE