1
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2017-02-02 ~ 2017-02-02CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
INTERCEDE 1543 LIMITED - 2000-03-10
CCH(H) LIMITED - 2003-10-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-04CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 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
7
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-28CIF 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
8
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-09-20CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 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
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-20CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE