1
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-28 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-16
AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
3 St. Helen's Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-09-19 ~ 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
3
35d Avenue John F. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
4
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
5
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
6
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-03 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
PRIVILEGE BIRMINGHAM S.A.R.L. - 2024-11-29
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ 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
8
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Right to appoint or remove directors → OE
9
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-03-20 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
11
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
12
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ 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
13
PRIVILEGE SHEFFIELD II S.A.R.L. - 2024-12-02
124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-12-31 ~ 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
14
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
15
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
16
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
17
1st Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
18
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
19
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
20
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-11-13 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
21
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-12-13 ~ nowCIF 17 - Ownership of shares - More than 25% → OE