1
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Ganton Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-08-24 ~ 2016-08-24
IIF 11 - Has significant influence or control → OE
3
BAUPOST GROUP INTERNATIONAL LLP
OC366678 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
4
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
5
45 Old Bond Street, 4th Floor, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
6
3rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2017-09-27 ~ now
IIF 1 - Has significant influence or control → OE
7
3rd Floor, Northumberland House, 155 - 157 Great Portland Street, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-06-18 ~ now
IIF 2 - Has significant influence or control → OE
8
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (8 parents)
Person with significant control
2021-10-15 ~ 2021-10-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
MOVIL ANALYTICS HOLDINGS LTD
- 2016-11-01
10177614 Abax Allia Business Centre, London Road, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-07-14 ~ 2021-03-25
IIF 3 - Has significant influence or control → OE
10
OBC DEVELOPMENT MANAGEMENT LIMITED
09670326 22 Ganton Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-08-24 ~ 2016-08-24
IIF 12 - Has significant influence or control → OE
11
5 Melville Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 6 - Has significant influence or control → OE
12
QUARTERMILE DEVELOPMENTS LIMITED
- now SC334580QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
5 Melville Street, Edinburgh, Scotland
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 9 - Has significant influence or control → OE
13
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 8 - Has significant influence or control → OE
14
QUARTERMILE VENTURES LIMITED
- now SC210170GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 7 - Has significant influence or control → OE
15
STARTLINE AUTO RECEIVABLES LIMITED
08594841 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
16
STARTLINE MOTOR FINANCE LIMITED
08302453 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE