1
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-13 ~ nowCIF 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
2
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-07 ~ 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
4
WOODNOOK MILL SPV LIMITED - 2016-12-15
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-03 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
PLACEFIRST LETTINGS LIMITED - 2023-11-23
BOLD STREET SPV LIMITED - 2016-11-17
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
ASHTON (OLD) BATHS LIMITED - 2023-11-23
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-03 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
MERSEY WALK SPV LIMITED - 2018-05-25
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-02 ~ nowCIF 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
11
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-02 ~ 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
12
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-02 ~ 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
13
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-02 ~ nowCIF 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
14
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-03 ~ 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