1
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
01177527 30 Euston Square, London
Active Corporate (62 parents)
Person with significant control
2018-11-17 ~ 2019-11-23
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-11-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-11-20 ~ 2021-11-19
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
CITYMIDAS LIMITED - 2000-02-16
30 Euston Square, London
Active Corporate (61 parents)
Person with significant control
2020-11-20 ~ 2021-11-19
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-11-29 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
RCGP ENTERPRISES LIMITED - 1986-04-23
30 Euston Square, London
Active Corporate (64 parents)
Person with significant control
2020-11-20 ~ 2021-11-19
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-11-29 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
30 Euston Square, London, United Kingdom
Dissolved Corporate (33 parents)
Person with significant control
2019-06-05 ~ 2019-11-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2020-11-20 ~ 2021-11-19
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE