1
Central House, St. Pauls Street, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
MOOLMOOR (WAVERLEY) LIMITED - now
MOORGARTH (WAVERLEY) LIMITED
- 2017-02-07
10550582 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (15 parents)
Person with significant control
2017-01-06 ~ 2017-02-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
MOOLMOOR HOLDINGS LIMITED
- now 10379540MM PROPERTY HOLDINGS LIMITED
- 2016-09-21
10379540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2016-09-16 ~ 2022-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
FOLDFREE LIMITED - 2003-10-31
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- 2017-09-29
SC312513 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-07-15 ~ 2022-04-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
MOORGARTH PROPERTY MANAGEMENT LIMITED
- 2021-03-03
09794966 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2017-03-24 ~ 2022-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30
09432546REWARD INVESTMENTS LIMITED - 2015-04-09
REWARD FINANCE GROUP LIMITED - 2015-03-06
1st Floor 12 King Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
RIVER STREET PROPERTIES LIMITED
05443252 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (15 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
B & J INTERNATIONAL LIMITED - 2002-10-01
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
WANDLE POINT MANAGEMENT LIMITED
09276540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE