1
COLE WATERHOUSE (TW) HOLDCO LTD
112600909th Floor, 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,897,749 GBP2024-03-31
Person with significant control
2024-04-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-11 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-15 ~ 2024-12-10
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
4
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-22 ~ 2024-03-25
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
TRAFFORD WHARF HOLDCO (CWH) LIMITED
155477229th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-08 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
83 Middle Mead, Hook, England
Active Corporate (4 parents)
Person with significant control
2025-11-11 ~ 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