1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
16 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Person with significant control
2021-08-31 ~ 2025-12-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Person with significant control
2026-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2021-05-17 ~ 2021-08-25
IIF 12 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-22
IIF 3 - Has significant influence or control → OE
6
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-15 ~ 2021-07-30
IIF 11 - Director → ME
7
OSMOSIS MANAGEMENT LIMITED
- now 13527170OSMOSIS MANAGEMENT HOLDINGS LIMITED
- 2024-07-29
13527170 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2021-07-23 ~ 2021-11-23
IIF 10 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
OSMOSIS HOLDINGS TOPCO LIMITED
- 2024-07-29
13404702 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-17 ~ 2021-07-30
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
08690378 Campus Reading International, Campus Reading International, Reading, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
- now 03518831SHELFCO (NO.1440) LIMITED - 1998-07-13
Campus Reading International, Campus Reading International, Reading, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE