1
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
2
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-02-23
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
3
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
4
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
5
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
6
6 Stamford Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
7
6 Stamford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or 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
8
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
10
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
11
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
12
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
13
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
14
Office 312, The Base Dallam Lane, Warrington, England
Active Corporate (9 parents)
Person with significant control
2016-04-07 ~ 2022-08-22
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ 2017-12-12
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
2 Stamford Square, Upper Richmond Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-06-09 ~ 2024-11-07
IIF 2 - Has significant influence or control → OE
17
RADNOR CRAWLEY LIMITED
- 2018-10-11
11415553 Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-14 ~ 2019-10-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE