1
31 Vicar Street, Kidderminster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-11-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 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 as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
2
Beaumont Mobiles 3 Fletcher Mall, Beaumont Shopping Centre, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,476 GBP2024-03-31
Person with significant control
2023-07-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors → OE
3
10 Ryemarket Shopping Centre, Stourbridge, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control over the trustees of a trust → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
4
Unit Su74 Highcross Shopping Centre, Lower Mall, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-07-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
5
Unit 3 Arena Retail Park, Coventry, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-26 ~ 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
6
Unit 32 Idlewell Shopping Centre, Market Street, Sutton-in-ashfield, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE