GHS GLOBAL RELOCATION U.K. LIMITED

Company number 03931283

1 active person with significant control / 0 active statements

Sirva Relocation Holdings Limited (Active)

• Correspondence address: Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
• Notified on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02772788
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Relo Group, Inc. (Ceased)

• Correspondence address: 4-3-23, Shinjuku, Shinjuku-Ku, Tokyo, Japan
• Notified on: 27 June 2019
• Ceased on: 29 July 2022
• Governing law: Laws Of Japan
• Legal form: Publicly Listed Corporation
• Place registered: The Ministry Of Justice, Affairs Of The Legal Affairs Bureau
• Registration number: 0111-01-016891
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brookfield Asset Management Inc. (Ceased)

• Correspondence address: Bay Wellington Tower, Suite 300, Toronto, Ontario, Canada, M5J 2T3
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Governing law: Law Of Canada
• Legal form: Incorporation
• Place registered: Canada
• Registration number: 1644037
• Incorporated in: Ontario, Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors