1
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 4 - Secretary → ME
2
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-05-31IIF 3 - Secretary → ME
3
DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-05-31IIF 13 - Secretary → ME
4
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-06-01 ~ 2017-05-31IIF 11 - Secretary → ME
5
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-06-01 ~ 2017-05-31IIF 2 - Secretary → ME
6
PREMIER SEEKERS LIMITED - 2004-06-24
LOWELL FINANCIAL LIMITED - 2004-07-07
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 5 - Secretary → ME
7
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-05-31IIF 9 - Secretary → ME
8
LOWELL GROUP FINANCING PLC - 2019-11-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 17 - Secretary → ME
9
LOWELL PORTFOLIO III LIMITED - 2019-12-18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 18 - Secretary → ME
10
LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 10 - Secretary → ME
11
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-05-31IIF 14 - Secretary → ME
12
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 12 - Secretary → ME
13
LOWELL GROUP LIMITED - 2019-12-18
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-05-31IIF 8 - Secretary → ME
14
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 16 - Secretary → ME
15
LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 7 - Secretary → ME
16
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2016-06-01 ~ 2017-05-31IIF 1 - Secretary → ME
17
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-10-24 ~ 2017-05-31IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-10-24 ~ 2017-05-31IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 15 - Secretary → ME
20
LOWELL PORTFOLIO II LTD - 2010-03-12
PRECIS (2414) LIMITED - 2004-05-07
KYTE SPV LIMITED - 2004-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-05-31IIF 6 - Secretary → ME