1
WANDA ONE (UK) LIMITED
- 2018-07-18
08707803 14 Carnation Way, London, England
Active Corporate (11 parents)
Person with significant control
2018-07-06 ~ 2022-06-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
R&F ONE NINE ELMS (UK) LIMITED
- now 08707781WANDA ONE NINE ELMS (UK) LIMITED
- 2018-07-18
08707781 14 Carnation Way, London, England
Active Corporate (11 parents)
Person with significant control
2018-07-06 ~ 2022-06-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
R&F PROPERTIES (UK) COMPANY LIMITED
10344973 14 Carnation Way, London, England
Active Corporate (4 parents)
Person with significant control
2016-08-24 ~ 2025-01-24
IIF 11 - Has significant influence or control → OE
4
R&F PROPERTIES QS (UK) CO., LTD.
10652707 14 Carnation Way, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-06 ~ 2025-01-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD.
10652803 14 Carnation Way, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
R&F PROPERTIES VS (UK) CO., LTD.
10699637 14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2022-10-05 ~ 2022-10-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-30 ~ 2017-03-30
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
2017-03-30 ~ 2022-04-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-01-21 ~ 2025-01-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Person with significant control
2017-05-04 ~ 2018-11-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VAUXHALL SQUARE (NOMINEE 1) LIMITED
10607349 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Person with significant control
2017-05-04 ~ 2018-11-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE