1
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-07 ~ now
IIF 1 - Has significant influence or control → OE
2
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-09 ~ now
IIF 3 - Has significant influence or control → OE
3
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-09-16 ~ now
IIF 16 - Has significant influence or control → OE
4
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-12-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-08-10 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
7
1 Park Row, Leeds
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 7 - Director → ME
9
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-15 ~ now
IIF 8 - Has significant influence or control → OE
10
CONCORD RIDGEFORD 204 GPS LIMITED - 2012-09-28
C/o Brecher 4th Floor, 64 North Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
300c Route De Thionville, Hesperange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
12
300c Route De Thionville, Hesperange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
13
1 Park Row, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE