1
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,648,100 GBP2024-12-31
Person with significant control
2025-06-20 ~ now
CIF 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
2
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,950,400 GBP2024-12-31
Person with significant control
2025-07-16 ~ now
CIF 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
3
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
40,807,850 GBP2024-12-31
Person with significant control
2024-08-16 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,348,801 GBP2024-12-31
Person with significant control
2023-12-21 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,266,225 GBP2024-12-31
Person with significant control
2025-06-20 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,479,333 GBP2024-12-31
Person with significant control
2023-12-21 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,634,056 GBP2024-12-31
Person with significant control
2024-04-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
4,765,232 GBP2024-12-31
Person with significant control
2024-03-28 ~ now
CIF 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