1
PITSEA SPV1 LIMITED - 2019-12-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
2
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-11 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
3
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
5
GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
CARISLEASE 4 LIMITED - 2019-02-20
WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
7
FPI CO 29 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Person with significant control
2021-02-11 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
CARISLEASE 6 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
9
CARISLEASE 3 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
10
GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
11
NCG PB SPV LIMITED - 2019-04-30
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
FPI CO 317 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
13
FPI CO 312 LTD - 2019-03-13
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-11 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
15
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-11 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
16
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
17
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
18
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
19
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
21
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
22
FPI CO 123 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
23
FPI CO 102 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
24
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
25
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ 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
26
FPI CO 162 LTD - 2018-03-10
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
27
FPI CO 165 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
28
FPI CO 167 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
29
FPI CO 168 LTD - 2018-03-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
30
FPI CO 88 LTD - 2018-03-05
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 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
31
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
32
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
33
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2021-02-11 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE