1
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2023-12-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
2
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-03-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
3
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2017-01-20 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
4
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2018-02-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
5
LCN PARTNERS LLP - 2013-11-04
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-10-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
6
LCN PARTNERS (U.K.) LTD - 2013-11-04
55 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2020-09-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
8
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
9
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
1972-11-29 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
10
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-08-12 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
11
2 Rue Edward Steichen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2018-11-02 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
12
THG HANGAR LIMITED - 2023-07-31
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandActive Corporate (5 parents)
Person with significant control
2023-06-28 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE