1
CEDAR HOLDCO LIMITED - 2018-02-06
QUEST (MIDCO1) LIMITED - 2018-03-06
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-04 ~ 2023-12-04CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-24CIF 16 - Has significant influence or control as a member of a firm → OE
3
AUGUSTA (BIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2019-09-02CIF 15 - Has significant influence or control → OE
4
AUGUSTA (MIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2019-09-02CIF 14 - Has significant influence or control → OE
5
AUGUSTA (TOPCO) LIMITED - 2018-01-10
One, Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-15 ~ 2019-09-02CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-06-15 ~ 2017-06-15CIF 13 - Has significant influence or control → OE
6
One Eagle Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-07-15CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-04 ~ 2016-10-06CIF 4 - Has significant influence or control over the trustees of a trust → OE
8
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-04 ~ 2021-03-19CIF 5 - Has significant influence or control over the trustees of a trust → OE
9
11th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-03-10CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-25 ~ 2018-05-27CIF 3 - Has significant influence or control over the trustees of a trust → OE
11
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents, 4 offsprings)
Person with significant control
2016-10-25 ~ 2018-05-27CIF 2 - Has significant influence or control over the trustees of a trust → OE
12
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-25 ~ 2025-03-31CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
6th Floor 24 Chiswell Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
158,932 GBP2022-04-30
Person with significant control
2018-05-22 ~ 2023-08-31CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE