1
SL 1002 LIMITED - 2018-10-24
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
HORNCHURCH INVESTMENT LIMITED - 2018-12-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2019-07-18 ~ 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
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
4
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
6
GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
7
CLEVELAND HOUSE SPV LIMITED - 2018-10-12
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
8
SL 1004 LIMITED - 2019-03-06
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
9
CARISLEASE LIMITED - 2019-02-20
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
CARISLEASE 2 LIMITED - 2019-03-09
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
FPI CO 280 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
FPI CO 185 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
15
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents)
Person with significant control
2019-07-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
16
FPI CO 290 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
17
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-07-18 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
18
FPI CO 322 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
19
FPI CO 285 LTD - 2019-03-14
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
20
FPI CO 284 LTD - 2019-05-30
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
22
SPV BCP 5 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
23
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
25
FPI CO 177 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
26
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
27
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
28
FPI CO 157 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
29
FPI CO 176 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
30
FPI CO 178 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
31
FPI CO 184 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ 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
32
GCCT PROPERTIES SPV LIMITED - 2018-08-22
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
33
FPI CO 214 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
34
FPI CO 232 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
35
FPI CO 253 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 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
36
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2019-07-18 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE