1
4-f Kingsgate House, 114-115 High Holborn, LondonCorporate (4 parents)
Officer
2005-02-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Kingsgate House, 114/115 High Holborn, LondonCorporate (6 parents)
Officer
~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
3
Kingsgate House, 114/115 High Holborn, LondonDissolved corporate (3 parents)
Officer
1999-04-22 ~ dissolvedIIF 17 - director → ME
4
CONDALE PROPERTIES LIMITED - 1983-04-05
CARLTON REAL ESTATES LIMITED - 1978-12-31
TRESHURST LIMITED - 1977-12-31
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
Kingsgate House, 114-115 High Holborn LondonDissolved corporate (3 parents)
Officer
1999-04-07 ~ dissolvedIIF 14 - director → ME
6
T & P INVESTMENTS LIMITED - 1988-06-09
PRINCEBALE INVESTMENTS LIMITED - 1983-05-31
Kingsgate House, 114/115 High Holborn, LondonCorporate (4 parents)
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
7
L & M ACCOUNTS LIMITED - 1988-06-21
LONDON AND MANCHESTER SECURITIES LIMITED - 1983-02-07
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
LONDON & MANCHESTER SECURITIES PLC - 1985-06-18
CARLTON REAL ESTATES PUBLIC LIMITED COMPANY - 1983-02-07
GENERAL CEYLON (HOLDING) LIMITED - 1979-12-31
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1993-12-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Kingsgate House, 114/115 High Holborn, LondonCorporate (4 parents)
Officer
1994-12-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1994-01-05 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
PT FINANCIAL SERVICES LIMITED - 1995-02-07
Kingsgate House, 114/115 High Holborn, LondonCorporate (5 parents)
Officer
1995-01-13 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
13
66 Lincoln's Inn Fields, London, United KingdomCorporate (4 parents)
Person with significant control
2024-07-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
66 Lincoln's Inn Fields, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
222,246,340 GBP2023-03-31
Person with significant control
2019-07-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE