1
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (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 KingdomActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 York Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 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
3
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, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TAYLOR CLARK PLC - 2007-09-26
EQUITY TRUST LIMITED(THE) - 1988-09-21
20 York Street, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
~ 1995-06-30IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04IIF 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
5
TAYLOR CLARK (SCOTLAND) LIMITED - 1995-04-03
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 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
6
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TCP FLAT 12 LIMITED - 2008-12-22
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 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
8
INTERNATIONAL CONTRACTS LIMITED - 1988-09-21
20 York Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-04IIF 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