1
AGHOCO 1466 LIMITED - 2016-11-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-03 ~ 2023-10-04CIF 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
2
BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
Union, Albert Square, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-10-03 ~ 2023-10-04CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
AGHOCO 1400 LIMITED - 2016-04-11
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2018-09-29 ~ 2020-10-01CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-01CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 7 offsprings)
Person with significant control
2023-10-03 ~ 2023-10-04CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
AGHOCO 1675 LIMITED - 2018-03-29
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2018-04-05 ~ 2020-10-01CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2023-10-03 ~ 2023-10-04CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-10-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
SYNERGY HOUSE LIMITED - 2010-01-02
FLEETNESS 613 LIMITED - 2008-09-04
Union, Albert Square, Manchester, EnglandActive Corporate (5 parents)
Person with significant control
2019-07-04 ~ 2020-10-01CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
TAILWIND ENERGY SUPPLY LIMITED - 2016-06-07
BRUNTWOOD ENERGY SERVICES LIMITED - 2020-10-21
Union, Albert Square, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-08-15 ~ 2020-10-01CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE