1
GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-09-01 ~ 2021-02-22
CIF 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
2
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Person with significant control
2019-10-17 ~ 2021-02-22
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Person with significant control
2017-10-05 ~ 2021-02-22
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Person with significant control
2017-10-05 ~ 2021-02-22
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-02-20 ~ 2017-02-20
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2017-02-20 ~ 2021-02-22
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
6
GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Person with significant control
2019-10-17 ~ 2021-02-22
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE