1
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-12-12CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
29 Wellington Street, Central Square, Leeds, West YorkshireIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
-22,492,823 GBP2022-10-30
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
3
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
4
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
5
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
6
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
7
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
8
Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (3 parents)
Person with significant control
2019-03-21 ~ 2023-10-19CIF 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
9
VENUS LOGISTICS PROPCO 2 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-09-03 ~ 2023-07-26CIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE
10
VENUS LOGISTICS PROPCO 3 LTD - 2024-09-10
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-12-15 ~ 2023-10-25CIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control → OE
11
VENUS LOGISTICS PROPCO 4 LTD - 2023-09-08
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-06-21 ~ 2023-07-26CIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
12
VENUS LOGISTICS PROPCO 5 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ 2023-07-26CIF 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
CIF 10 - Has significant influence or control → OE
13
VENUS LOGISTICS PROPCO 6 LTD - 2023-10-19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-11-21 ~ 2023-07-26CIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE