1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-08 ~ 2023-03-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-08 ~ 2024-09-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-08 ~ 2023-03-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
18 The Heronry, Hersham, Walton-on-thames, England
Dissolved Corporate (9 parents)
Person with significant control
2017-07-25 ~ dissolved
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
9
18 The Heronry, Walton-on-thames, England
Active Corporate (2 parents)
Person with significant control
2023-10-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
18 The Heronry, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-29 ~ now
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