1
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
- now 05129458REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
5 Stratford Place, London, United Kingdom
Active Corporate (12 parents, 32 offsprings)
Person with significant control
2022-09-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2022-09-28 ~ 2022-09-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2019-07-18 ~ 2022-02-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHTON ROSE CONCIERGE SERVICES LTD.
- now 03382400PLANETA (UK) LIMITED
- 2012-02-01
03382400CLAUDIUS CONSTRUCTION LIMITED
- 2004-11-10
03382400 5 Stratford Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2008-07-21
IIF 24 - Secretary → ME
Person with significant control
2019-07-18 ~ 2022-02-12
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
2022-09-28 ~ 2025-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
ARLINGTON & ASSOCIATES LTD - 2006-09-14
CREDITCHECKERS LTD
- 2006-09-06
04050005 5 Stratford Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2003-09-17 ~ 2006-08-20
IIF 25 - Secretary → ME
Person with significant control
2019-07-18 ~ 2022-02-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-28 ~ 2025-07-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
LANKER ENTERPRISES PLC - 1996-04-19
10 Manchester Square, London, England
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2022-03-29
IIF 21 - Director → ME
2000-11-23 ~ 2022-03-29
IIF 22 - Secretary → ME
5
5 Stratford Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-15 ~ 2024-03-20
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
2017-10-25 ~ 2019-10-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
5 Stratford Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-10-01 ~ 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
7
5 Stratford Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-07-18 ~ 2022-02-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
5 Stratford Place, London, England
Active Corporate (5 parents)
Person with significant control
2016-11-01 ~ 2021-02-03
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-11-01 ~ 2018-08-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
ORACLE PROPERTY INVESTMENT PROJECTS LIMITED
10503989 5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-07-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Stratford Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
ORACLE WELBECK PARTNERS LIMITED
- now 05829576ORACLE (WELBECK) LIMITED - 2015-05-15
BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2019-07-18 ~ 2022-02-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-28 ~ 2025-09-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
SCOTT,RIGGS AND FLETCHER (ACCOUNTANTS) LIMITED
03104208 Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ 2011-02-17
IIF 23 - Secretary → ME
13
WILSON CAPITAL MANAGEMENT UK LIMITED - now
ALEXIA CAPITAL MANAGEMENT LIMITED
- 2013-04-03
06125931 9 Wimpole Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2008-12-18
IIF 20 - Director → ME
14
ORACLE CAPITAL LEGAL LIMITED - 2012-02-13
98 Great North Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE