1
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-21IIF 12 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-24IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 10 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Person with significant control
2024-06-05 ~ 2024-07-30IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 6 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 15 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 1 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-25IIF 8 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-25IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 4 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 9 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 13 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 16 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 3 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 7 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 17 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-12IIF 18 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-12IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
34-35 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-30IIF 2 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-30IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 14 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 11 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
12 Kensington Church Street, London, EnglandCorporate (1 parent)
Officer
2024-06-05 ~ 2024-06-05IIF 5 - director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE