1
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
WH 611 LIMITED - 2004-12-01
CAPQUEST LOANS LIMITED - 2004-12-21
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
MCGREGOR WILLIAMS LIMITED - 2009-03-30
WH 323 LIMITED - 2006-06-20
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
WH 216 LIMITED - 2005-08-09
TELOGRAM LIMITED - 2011-01-21
Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE