1
JUNO TOPCO LIMITED - 2020-02-27
Selsdon House, 212-220 Addington Road, South Croydon, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
FRESHSTREAM II GP LLP - 2021-02-18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2020-08-21 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-08-21 ~ nowCIF 1 - LLP Designated Member → ME
3
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Person with significant control
2021-03-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-03-28 ~ nowCIF 2 - LLP Designated Member → ME
4
50 Hans Crescent, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-02-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-21 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-04-21 ~ nowCIF 3 - LLP Designated Member → ME
6
3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
Levens House Ackhurst Business Park, Foxhole Road, Chorley, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-29 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
GA FINANCE NEWCO LIMITED - 2016-10-13
4th Floor 50 Hans Crescent, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2023-12-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE