1
LDC (FERRY LANE) GP1 LIMITED - 2010-09-21
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
LDC (FERRY LANE) GP2 LIMITED - 2010-09-21
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-06 ~ 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
3
LDC (STRATFORD CITY) GP1 LIMITED - 2011-05-19
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
LDC (STRATFORD CITY) GP2 LIMITED - 2011-05-19
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-06 ~ 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
5
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2022-05-06 ~ nowCIF 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
6
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2022-05-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2022-05-06 ~ nowCIF 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
8
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2022-05-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2022-05-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2022-05-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2022-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE