1
33 SSG MANAGEMENT COMPANY LIMITED
03065315 33 St Stephens Gardens, East Twickenham, Middlesex
Active Corporate (11 parents)
Officer
2015-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (7 parents)
Officer
2021-05-17 ~ 2023-02-16
IIF 6 - Director → ME
3
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAIWA CORPORATE ADVISORY LIMITED
- now 03067616DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
2012-07-16 ~ 2021-03-31
IIF 12 - Director → ME
5
DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
12941001 5 King William Street, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2020-10-09 ~ 2023-02-16
IIF 11 - Director → ME
Person with significant control
2020-10-09 ~ 2022-05-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DAIWA SUSTAINABLE INVESTMENTS LIMITED
12242512 5 King William Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-17 ~ 2020-11-11
IIF 13 - Director → ME
7
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-25 ~ 2023-02-16
IIF 4 - Director → ME
8
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-21 ~ 2023-02-16
IIF 5 - Director → ME
9
5 King William Street, C/o Daiwa International Capital Partners Limited, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-02-16
IIF 10 - Director → ME
10
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-02-16
IIF 9 - Director → ME
11
5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-08 ~ 2023-02-16
IIF 7 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-05-14 ~ 2023-02-15
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
13
LOOKOUT BEACH INVESTMENTS LIMITED
13386877 5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
Active Corporate (7 parents)
Officer
2021-05-11 ~ 2023-02-16
IIF 8 - Director → ME
Person with significant control
2021-05-11 ~ 2023-02-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
13 The Barons, St Margarets, Twickenham, Middlesex
Active Corporate (23 parents)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME