1
One The Square Heathrow, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Waterside House, Riverside Way, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2007-11-13 ~ 2023-02-20
IIF 15 - Director → ME
3
Waterside House, Riverside Way, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
1993-01-06 ~ 2023-02-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
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
4
One The Square Heathrow, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Waterside House, Riverside Way, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2005-11-25 ~ 2023-02-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Waterside House, Riverside Way, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2005-11-25 ~ 2023-02-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One The Square Heathrow, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One The Square Heathrow, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
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
9
OCEAN WALK PERRANPORTH MANAGEMENT LIMITED
12926934 105 Mossway, Middleton, Manchester, England
Active Corporate (14 parents)
Officer
2022-09-09 ~ now
IIF 16 - Director → ME