1
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
2
PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 23 offsprings)
Person with significant control
2017-09-01 ~ 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
3
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)
Person with significant control
2020-07-07 ~ 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
4
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 3 offsprings)
Person with significant control
2020-09-11 ~ 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
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)
Person with significant control
2021-07-13 ~ 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
6
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2021-11-02 ~ 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
7
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents)
Person with significant control
2021-11-02 ~ 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
8
Bond House, 19-20 Woodstock Street, Mayfair, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-11-26 ~ 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
9
3rd Floor, 19-20 Bond House Woodstock Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2022-03-17 ~ 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