1
TRUMAN EURO FINANCE LIMITED - 2015-06-01
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2020-08-12 ~ 2021-06-11
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
2
CASTLE GREEN KENDAL LIMITED
- now 00831990EDDLESFIELD CATERERS LIMITED - 1996-08-28
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
Active Corporate (20 parents)
Person with significant control
2020-08-12 ~ now
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
3
AUDENMARK LIMITED - 1989-02-07
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (28 parents)
Person with significant control
2020-08-12 ~ now
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
4
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Person with significant control
2020-08-12 ~ now
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
5
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (10 parents)
Person with significant control
2020-08-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Doughty Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
GOLDHIRE SERVICES LIMITED - 2018-09-17
Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-08-11 ~ now
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
8
INTERCEDE 2111 LIMITED - 2006-09-06
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2020-03-30 ~ 2020-06-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kirkland House, Peterborough Road, Harrow, England
Active Corporate (11 parents)
Person with significant control
2022-10-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE ANGEL HOTEL CHIPPENHAM LIMITED
02938502 C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (17 parents)
Person with significant control
2020-08-12 ~ now
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
11
1 Doughty Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- now 05900056CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (19 parents)
Person with significant control
2020-03-30 ~ 2020-06-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Person with significant control
2020-03-30 ~ 2020-06-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE