1
PROJECT BEACH TOPCO LIMITED - 2025-11-11
Suite 3b 20 George Hudson Street, York, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-03 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-04-26 ~ now
CIF 2 - Right to appoint or remove persons → OE
3
PROJECT DELTA TOPCO LIMITED - 2023-09-07
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-07-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Wheatlea Road, Wigan, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-03-04 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
First Floor, Suite 3 Building Two, The Colony Buildings, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-25 ~ now
CIF 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
6
First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-25 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
349 Clifton Drive North, Lytham St. Annes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-04-07 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE