1
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-27 ~ 2023-06-20CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
2
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-20CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
3
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-20CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
4
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-20CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
5
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-04-03 ~ 2023-06-20CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
6
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-10-16 ~ 2023-06-20CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
7
HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-17 ~ 2023-06-20CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
8
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-02-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
Officer
2012-04-27 ~ 2013-04-11CIF 1 - Secretary → ME