1
31 St. George Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,705 GBP2017-12-31
Person with significant control
2017-04-28 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1209 Orange Street, Wilmington, Delaware, United StatesConverted / Closed Corporate (1 parent)
Beneficial owner
2021-10-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
3
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2020-07-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
4
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2024-07-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
5
1209 Orange Street, Le Truchot, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2023-12-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
6
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2024-07-24 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
7
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2023-02-28 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
8
1209 Orange Street Victoria Road, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2021-10-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
9
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2022-10-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
10
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2022-12-13 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
11
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2024-04-03 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
12
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2024-12-19 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
13
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2023-12-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
14
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2024-07-24 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
15
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2023-09-19 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
16
1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2022-12-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
17
1209 Orange Street, Wilmington, Delware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2025-09-03 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
18
CUCF I - GB1W11 S.À R.L. - 2025-05-15
17 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-05 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
19
17 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-08-05 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
20
412f Route D'esch, Luxembourg, LuxembourgActive Corporate (1 parent)
Beneficial owner
2022-04-13 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
21
CUCF I - GB4W01 S.A R.L - 2025-05-14
17 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-05-13 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
22
412f Route D'esch, Luxembourg, LuxembourgActive Corporate (1 parent)
Beneficial owner
2022-05-13 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
23
TAMPAS S.A R.L. - 2025-05-15
17 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-06-03 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
24
LIRPA S.A R.L. - 2025-05-15
17 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-07-09 ~ nowIIF 16 - Has significant influence or control → OE
25
2nd Floor Gaspé House, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-08-13 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
26
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-08-13 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
27
2nd Floor Gaspé House, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-29 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE