1
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (8 parents, 30 offsprings)
Person with significant control
2021-01-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-01-22 ~ now
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
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-06-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-23 ~ 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
6
C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-03-16 ~ now
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
7
C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-13 ~ now
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-08-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-09-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
FABRIX CAPITAL LIMITED
- 2021-06-22
10295060FABRICA CAPITAL LIMITED
- 2017-03-02
10295060 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2016-07-25 ~ 2017-02-09
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ now
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
11
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (9 parents)
Person with significant control
2021-06-10 ~ now
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
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-01-23 ~ 2021-05-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
LINUS UK FACILITY LIMITED
- now 10217289VIADUCT FACILITY LIMITED
- 2016-11-09
10217289 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-06-06 ~ 2021-05-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-08-24 ~ 2021-08-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-04-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
17
25 Newman Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-12-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Hylo, 103-105 Bunhill Row, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-08-02 ~ 2021-09-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE