1
56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (10 parents)
Beneficial owner
2022-11-17 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
2
56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (10 parents)
Beneficial owner
2022-11-17 ~ now
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Has significant influence or control → OE
3
MM PROPERTY HOLDINGS LIMITED - 2016-09-21
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-11-17 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOLDFREE LIMITED - 2003-10-31
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2022-11-17 ~ now
CIF 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
5
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2022-11-17 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (10 parents)
Beneficial owner
2022-11-17 ~ now
CIF 1 - Ownership of shares - More than 25% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Has significant influence or control → OE
7
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-11-17 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-17 ~ dissolved
CIF 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
9
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-17 ~ now
CIF 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
10
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-11-17 ~ now
CIF 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