1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-30 ~ nowIIF 17 - Has significant influence or control → OE
2
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (3 parents)
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
3
C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2017-10-30 ~ nowIIF 8 - Has significant influence or control → OE
5
21 Rue Glesener, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2018-04-13 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
6
20 Farringdon Street, London, United KingdomActive Corporate (4 parents)
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
7
20 Farringdon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-12-10 ~ 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
8
20 Farringdon Street, London, United KingdomActive Corporate (5 parents)
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
9
C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-03-15 ~ 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
21 Rue Glesener, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2015-03-31 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
12
21 Rue Glesener, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2016-04-13 ~ nowIIF 12 - Ownership of shares - More than 25% → OE