1
WESCOT SPV LIMITED - 2013-03-19
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2024-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2022-10-10 ~ 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
3
Belvedere, 12 Booth Street, Manchester, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
5
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
HELIUM MIRACLE 141 LIMITED - 2014-06-24
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
ARROW GLOBAL SPV LIMITED - 2011-12-02
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2024-09-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Person with significant control
2024-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
ARROW GLOBAL EGERTON LIMITED - 2015-08-19
Belvedere, 12 Booth Street, Manchester, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE