1
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED
- 2017-10-19
04333038CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
OVAL (1992) LIMITED - 2004-08-26
15 Canada Square, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
3
TAYLOR CLARK INTERNATIONAL LIMITED
01685615 20 York Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
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
4
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
EQUITY TRUST LIMITED(THE)
- 1988-09-21
00340727 20 York Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
~ 1995-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TAYLOR CLARK PROPERTIES LIMITED
- now SC026722TAYLOR CLARK (SCOTLAND) LIMITED - 1995-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-04
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
7
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-04
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
8
TCP FLAT 12 LIMITED - 2008-12-22
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
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
WYLYE VALLEY FARMING LIMITED
- now 00440034INTERNATIONAL CONTRACTS LIMITED - 1988-09-21
20 York Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-05-04
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