1
Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 38 - Ownership of shares - More than 25% → OE
CIF 38 - Ownership of voting rights - More than 25% → OE
CIF 38 - Right to appoint or remove directors → OE
2
RDI MANAGEMENT SERVICES LIMITED - 2021-12-20
R I MANAGEMENT SERVICES LIMITED - 2017-11-02
1st Floor, 41 Great Pulteney Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-06-21 ~ nowCIF 13 - Has significant influence or control → OE
3
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
1st Floor, 41 Great Pulteney Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Has significant influence or control → OE
4
MODUS (SEAHAM) LIMITED - 2009-07-03
LIBERTYVISION LIMITED - 2003-07-28
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control → OE
5
PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
6
PIMCO 2523 LIMITED - 2006-10-12
PIMCO 2523 LIMITED - 2006-10-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Has significant influence or control → OE
7
MODUS COROVEST (CREWE) LIMITED - 2009-06-16
MODUS COROVEST LIMITED - 2006-06-20
55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
8
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 39 - Ownership of shares - More than 25% → OE
CIF 39 - Ownership of voting rights - More than 25% → OE
CIF 39 - Right to appoint or remove directors → OE
9
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
10
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
11
MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
PINCO 1620 LIMITED - 2001-05-25
2nd Floor Regis House 45 King William Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
12
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE
13
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 28 - Ownership of shares - More than 25% → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE
15
DMWS 691 LIMITED - 2004-11-11
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Has significant influence or control → OE
16
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
17
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Right to appoint or remove directors → OE
18
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
CIF 16 - Right to appoint or remove directors → OE
19
REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29
COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
20
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 36 - Ownership of shares - More than 25% → OE
CIF 36 - Ownership of voting rights - More than 25% → OE
CIF 36 - Right to appoint or remove directors → OE
21
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 37 - Ownership of shares - More than 25% → OE
CIF 37 - Ownership of voting rights - More than 25% → OE
CIF 37 - Right to appoint or remove directors → OE
22
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Right to appoint or remove directors → OE
23
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
24
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Right to appoint or remove directors → OE
25
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Right to appoint or remove directors → OE
26
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 42 - Ownership of shares - More than 25% → OE
CIF 42 - Ownership of voting rights - More than 25% → OE
CIF 42 - Right to appoint or remove directors → OE
27
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 41 - Ownership of shares - More than 25% → OE
CIF 41 - Ownership of voting rights - More than 25% → OE
CIF 41 - Right to appoint or remove directors → OE
28
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 40 - Ownership of shares - More than 25% → OE
CIF 40 - Ownership of voting rights - More than 25% → OE
CIF 40 - Right to appoint or remove directors → OE
29
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 35 - Ownership of shares - More than 25% → OE
CIF 35 - Ownership of voting rights - More than 25% → OE
CIF 35 - Right to appoint or remove directors → OE
30
COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
PIMCO 2740 LIMITED - 2008-02-27
55 Baker Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control → OE
31
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
32
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Right to appoint or remove directors → OE
33
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Ownership of voting rights - More than 25% → OE
CIF 31 - Right to appoint or remove directors → OE
34
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 29 - Ownership of shares - More than 25% → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Right to appoint or remove directors → OE
35
WACKS (SEAHAM) LIMITED - 2006-08-11
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE
36
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
37
MODUS (WIGAN) LIMITED - 2010-09-09
MODUS (PRESTON) LIMITED - 2001-05-31
TRADEMOTION LIMITED - 1995-01-03
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
38
MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
39
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
40
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Right to appoint or remove directors → OE
41
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
42
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
43
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
44
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-10-04 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Right to appoint or remove directors → OE