1
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
2
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
3
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
4
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
5
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
6
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
7
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
8
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
10
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE