1
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (8 parents, 7 offsprings)
Officer
2020-11-24 ~ nowIIF 41 - director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents, 1 offspring)
Officer
2023-09-07 ~ nowIIF 42 - director → ME
13
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, LondonCorporate (9 parents, 38 offsprings)
Officer
2010-07-06 ~ nowIIF 33 - director → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Officer
2021-10-28 ~ nowIIF 32 - director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-16 ~ nowIIF 37 - director → ME
Person with significant control
2021-12-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
32
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (6 parents)
Officer
2021-12-17 ~ nowIIF 38 - director → ME
33
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 40 - director → ME
34
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 35 - director → ME
35
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 39 - director → ME
36
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 36 - director → ME
37
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-23 ~ nowIIF 34 - director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE