1
SOLUTIONS NOMINEE OFFICE LIMITED
13529547Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2021-07-26 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
2
SOLUTIONS REGISTERED OFFICE LIMITED
13480648Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2021-06-28 ~ now
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2021-07-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
SOLUTIONS SHAREHOLDER OFFICE LIMITED
13667282Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2021-10-07 ~ now
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2021-07-01 ~ now
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-06-30
Person with significant control
2021-07-11 ~ now
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2021-07-22 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2021-10-06 ~ now
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE