1
SPG(H) NEWCO TWO LIMITED - 2016-12-08
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
2
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
4
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-06 ~ 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
5
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
6
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-09-13 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
7
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-13 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
9
AFFINITY LIVING RIVERSIDE LIMITED - 2016-03-02
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2017-02-23 ~ nowCIF 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
10
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-11 ~ nowCIF 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
11
AGHOCO 1505 LIMITED - 2017-02-07
Horseshoe Farm, Elkington Way, Alderley Edge, CheshireActive Corporate (8 parents, 1 offspring)
Person with significant control
2017-03-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-05-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2017-09-22 ~ nowCIF 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
14
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE