1
ARTMAX PROPERTY TWO LIMITED - 2019-01-31
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ARTMAX FENCING (UK) LIMITED - 2019-02-04
ARTMAX PROPERTY 3 LIMITED - 2019-02-04
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-21 ~ 2023-10-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2010-06-16 ~ 2014-03-03IIF 10 - Director → ME