1
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)
Person with significant control
2021-11-10 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, BelfastLiquidation Corporate (4 parents)
Person with significant control
2020-08-04 ~ 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
5
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)
Person with significant control
2021-11-10 ~ 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
6
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
ATLANTIC SHELF 61 LIMITED - 1994-03-07
TAMARIS (ULSTER) LIMITED - 1997-03-24
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 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
13
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
14
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Person with significant control
2020-08-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE