1
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
20 The Broadway Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-11-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-09-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 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
11
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-11-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 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
IIF 3 - Right to appoint or remove directors → OE
13
20 The Broadway, Hampton Court Way, Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-09-17
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
314 Olton Boulevard West, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
20 The Broadway, Hampton Court Way Thames Ditton, Surrey
Active Corporate (5 parents)
Person with significant control
2016-08-13 ~ 2024-08-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE