1
WPC REIT ADMIR 8 B.V. - 2023-11-21
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2023-11-02 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
CIF 18 - Has significant influence or control → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Right to appoint or remove directors → OE
2
WPC REIT NPOW 17 B.V - 2023-11-21
741 Strawinskylaan, Toren C, 7e Verdieping, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2023-11-02 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
3
2711 Centerville Road, Suite 400, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2003-09-02 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Ownership of shares - More than 25% → OE
4
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2010-03-24 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
5
17 Duke Of York Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
2711 Centerville Road, Suite 400, Wilmington, Delaware, United StatesRemoved Corporate (1 parent)
Beneficial owner
2000-11-28 ~ nowCIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 25% → OE
CIF 12 - Ownership of shares - More than 25% → OE
7
SAILBASE LIMITED - 2001-08-08
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2009-06-15 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of voting rights - More than 25% → OE
9
17 Duke Of York Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Person with significant control
2023-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2019-11-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of shares - More than 25% → OE
11
741 Strawinskylaan, Toren C, 7e Verdieping, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2021-02-17 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OE
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
12
741 Strawinskylaan, Tower C, 5th Floor, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2015-01-30 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares - More than 25% → OE
13
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRemoved Corporate (1 parent)
Beneficial owner
2019-09-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares - More than 25% → OE
CIF 16 - Ownership of voting rights - More than 25% → OE
14
741 Strawinskylaan, Tower C, 7th Floor, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2017-10-30 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
15
741 Strawinskylaan, Tower C , 7th Floor, Amsterdam, NetherlandsRegistered Corporate (1 parent)
Beneficial owner
2020-12-16 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE