1
UK SPV1 LIMITED - 2021-07-28
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-05-22 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
UK SPV6 LIMITED - 2021-07-28
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,107,312 GBP2024-12-31
Person with significant control
2020-06-09 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
UK SPV2 LIMITED - 2021-07-28
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-8,719,173 GBP2024-12-31
Person with significant control
2019-11-01 ~ now
CIF 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
4
UK SPV5 LIMITED - 2021-06-24
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,675,846 GBP2024-12-31
Person with significant control
2020-06-10 ~ now
CIF 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
5
Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-05-22 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ dissolved
CIF 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
7
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE