Bree Holdings LimitedClearwater, Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Cheshire United Kingdom | Mar 31, 2026 | Clearwater, Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Cheshire United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 17072546 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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United Infrastructure Management LimitedLingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | Aug 01, 2023 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 14889166 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Elysian Capital Gp Ii LlpSouthampton Street WC2R 0LR London 1 England | Mar 15, 2017 | Southampton Street WC2R 0LR London 1 England | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | England |
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| Legal Authority | Limited Liability Partnerships Act 2000 |
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| Place Registered | Companies House |
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| Registration Number | Oc398067 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Inhoco Formations LimitedBarbirolli Square M2 3AB Manchester 100 United Kingdom | Dec 13, 2016 | Barbirolli Square M2 3AB Manchester 100 United Kingdom | Yes |
| | Legal Form | Corporate |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | England And Wales |
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| Registration Number | 2598228 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|