1
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
1 More London Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
BUTTONMAST LIMITED - 2005-02-25
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
1 More London Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
5
SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
RREEF (UK) LIMITED - 2001-04-27
BLP 9618 LIMITED - 1996-12-03
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2017-03-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
HILL CREST MEWS NO 2 LIMITED - 1997-10-24
CGA FINANCIAL SERVICES LIMITED - 1989-02-15
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-09-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
1 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-12-31 ~ nowCIF 1 - LLP Designated Member → ME
10
FIATAGRI FINANCE LIMITED - 1993-03-19
NEW HOLLAND FINANCE LIMITED - 1994-09-01
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
1 George Street, EdinburghActive Corporate (7 parents, 4 offsprings)
Person with significant control
2023-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
1 George Street, Edinburgh, MidlothianActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
16
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2023-12-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
17
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-02-08 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Ownership of shares - More than 25% → OE
18
C/o Apex Group, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-02-08 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE