1
C/o Rsm Uk, 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
C/o Rsm Uk, 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
65 Davies Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
65 Davies Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
65 Davies Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
HAYFIN SOF III AIV MLP LIMITED
- now 13461555HAYFIN SOF III AIV MANAGING MLP LIMITED - 2021-06-25
65 Davies Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-07 ~ 2025-08-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE