1
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-02-11 ~ 2022-12-14CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-11-04 ~ 2019-11-13CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-11-05 ~ 2019-11-13CIF 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
4
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-01-06 ~ 2022-12-14CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED - 2025-08-27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Person with significant control
2020-05-15 ~ 2020-07-22CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2020-06-25CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2020-06-25CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-04-19 ~ 2022-12-14CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-08-18 ~ 2022-12-14CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
FORCELOAD LIMITED - 1990-11-05
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-09-21 ~ 2022-12-14CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE