1
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2023-02-08 ~ 2024-12-31
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
47 Great Marlborough Street, (belsio Ltd), London, England
Active Corporate (7 parents)
Person with significant control
2024-11-15 ~ 2024-12-31
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
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Person with significant control
2020-05-13 ~ 2024-12-31
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-07-11 ~ 2024-12-31
IIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor 1 Wells Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-04-22 ~ 2024-12-31
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2021-09-07 ~ 2024-12-31
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Person with significant control
2023-06-20 ~ 2025-02-28
IIF 10 - Has significant influence or control over the trustees of a trust → OE
9
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2021-09-07 ~ 2024-12-31
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-11-16 ~ 2024-12-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-02-17 ~ 2024-12-31
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more 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
12
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-09-07 ~ 2024-12-31
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
1 Windward Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, Cayman Islands
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-17 ~ 2024-12-31
IIF 13 - Managing Officer → ME