1
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-07 ~ nowIIF 10 - Has significant influence or control → OE
2
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-09 ~ nowIIF 12 - Has significant influence or control → OE
3
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-09-16 ~ nowIIF 16 - Has significant influence or control → OE
4
The Listed Hall, 50 Bolsover Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-12-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
5
1 Park Row, LeedsDissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Listed Hall, 50 Bolsover Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-08-10 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
7
1 Park Row, LeedsActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
1 Park Row, LeedsDissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolvedIIF 9 - Director → ME
9
The Listed Hall, 50 Bolsover Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-15 ~ nowIIF 1 - Has significant influence or control → OE
10
CONCORD RIDGEFORD 204 GPS LIMITED - 2012-09-28
C/o Brecher 4th Floor, 64 North Row, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
300c Route De Thionville, Hesperange, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
12
300c Route De Thionville, Hesperange, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
13
1 Park Row, Leeds, YorkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE