1
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
3
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
4
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 7 - Right to appoint or remove directors → OE
CIF 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
7
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2019-08-05 ~ 2021-01-12CIF 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
8
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
EQUITES NEWLANDS (CAMBRIDGE PLOT 3) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Right to appoint or remove directors → OE
11
EQUITES NEWLANDS (CAMBRIDGE PLOT 4) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EQUITES NEWLANDS (CAMBRIDGE PLOT 5) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EQUITES NEWLANDS (CAMBRIDGE PLOT 6) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EQUITES NEWLANDS (CAMBRIDGE PLOT 7) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
EQUITES NEWLANDS (CAMBRIDGE PLOT 8) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 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
16
EQUITES NEWLANDS (CAMBRIDGE PLOT 9) LTD - 2024-08-05
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-17 ~ 2022-08-31CIF 2 - Right to appoint or remove directors → OE
CIF 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
17
EQUITES NEWLANDS (JUNCTION 16 PLOT 1) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EQUITES NEWLANDS (JUNCTION 16 PLOT 2) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
19
EQUITES NEWLANDS (JUNCTION 16 PLOT 3) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
20
EQUITES NEWLANDS (JUNCTION 16 PLOT 4) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
EQUITES NEWLANDS (JUNCTION 16 PLOT 5) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
EQUITES NEWLANDS (JUNCTION 16 PLOT 6) LTD - 2024-07-23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
EQUITES NEWLANDS (JUNCTION 16 PLOT 7) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD - 2024-07-23
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Right to appoint or remove directors → OE
27
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-14 ~ 2022-07-31CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-14 ~ 2022-08-31CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)
Person with significant control
2022-06-15 ~ 2022-08-31CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NEWLANDS (RUSHDEN PLOT 1 LTD - 2024-08-22
EQUITES NEWLANDS (RUSHDEN PLOT 1) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD - 2024-07-22
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
35
EQUITES NEWLANDS (RUSHDEN PLOT 3) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
EQUITES NEWLANDS (RUSHDEN PLOT 4) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
37
EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
38
EQUITES NEWLANDS (RUSHDEN PLOT 6) LTD - 2024-08-06
C/o Aticus Law, 5 John Dalton Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-16 ~ 2022-08-31CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE