1
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-26 ~ 2024-11-13IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-25 ~ 2024-11-13IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-25 ~ 2024-11-13IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-25 ~ 2024-11-13IIF 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
5
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, EnglandActive Corporate (2 parents)
Person with significant control
2023-07-26 ~ 2024-11-13IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-26 ~ 2024-11-13IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-26 ~ 2024-11-13IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-28 ~ 2024-11-13IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-28 ~ 2024-11-13IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-31 ~ 2024-11-13IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-01 ~ 2024-11-13IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-27 ~ 2024-11-13IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-01 ~ 2024-11-13IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-01 ~ 2024-11-13IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-02 ~ 2024-11-13IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-02 ~ 2024-11-13IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-03 ~ 2024-11-13IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-07 ~ 2024-11-13IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-07 ~ 2024-11-13IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-23 ~ 2024-11-13IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-25 ~ 2024-11-13IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-20 ~ 2024-11-13IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-27 ~ 2024-11-13IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-28 ~ 2024-11-13IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-30 ~ 2024-11-13IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-06 ~ 2024-11-13IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-06 ~ 2024-11-13IIF 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
28
C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-06 ~ 2024-11-13IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-28 ~ 2024-11-13IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-28 ~ 2024-11-13IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
31
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-28 ~ 2024-11-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-30 ~ 2024-11-13IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
33
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-03 ~ 2024-11-13IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
34
C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-03 ~ 2024-11-13IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
35
Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United KingdomActive Corporate (1 parent)
Officer
2024-06-03 ~ 2024-11-13IIF 35 - Director → ME