1
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ALLERTON CROSS (UK) LIMITED - 2025-07-07
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 6 - Right to appoint or remove directors 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 - 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
5
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (5 parents)
Person with significant control
2025-10-20 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (5 parents)
Person with significant control
2025-10-20 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
9
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
10
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
19
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
20
5th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
24
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
27
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
29
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 5 - Has significant influence or 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 - Ownership of voting rights - 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
31
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 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 - Has significant influence or 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
32
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
33
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
36
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
40
WHIT MARINE (UK) LIMITED - 2006-08-31
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-10-20 ~ nowIIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
5th Floor Portman Housse, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors 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
IIF 3 - Has significant influence or control over the trustees of a trust → OE
44
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more 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 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
51
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
54
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
55
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
56
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 1 - Has significant influence or 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
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
58
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
59
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
61
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
62
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
64
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
65
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
66
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
67
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
68
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
70
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
71
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
72
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (7 parents)
Person with significant control
2025-10-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
74
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
75
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
76
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
78
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
79
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
80
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 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 shares – 75% or more 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
81
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
82
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or 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
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
83
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more 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
IIF 11 - Has significant influence or control over the trustees of a trust → OE
84
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
85
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
86
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
87
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
88
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
89
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
90
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
91
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
92
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
93
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
94
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
95
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
96
PERDIX PROPERTY HOLDINGS LIMITED - 2009-02-23
Swinnerton Moore, Cannongate House, 64 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-31 ~ dissolvedIIF 114 - Director → ME
97
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
98
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
99
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
100
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
101
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
102
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
103
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
105
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
106
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
107
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
108
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
109
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
110
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
111
5th Floor Portman House, Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
112
ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-10-20 ~ nowIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2025-10-20 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE