AMATRIX GRANTHAM PROPCO LIMITED

Company number 11418043

2 active persons with significant control / 0 active statements

Brookfield Asset Management Limited (Active)

• Correspondence address: PO Box 11117, 1055 West Georgia Street, 1500 Royal Centre, Vancouver, British Columbia, V6e 4n7, Canada
• Notified on: 28 March 2023
• Governing law: Canadian Corporate Law
• Legal form: Limited Company
• Nature of control: Right to appoint or remove directors

Brookfield Corporation (Active)

• Correspondence address: Suite 300, Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada
• Notified on: 28 March 2023
• Governing law: Canadian Company Law
• Legal form: Public Listed Company
• Place registered: Ministry Of Government Services
• Registration number: 1664037
• Incorporated in: 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

Mr Andrew James Spencer Sewards (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Notified on: 15 June 2018
• Ceased on: 28 March 2023
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Ridings (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
• Notified on: 15 June 2018
• Ceased on: 28 March 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Graeme Barker (Ceased)

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
• Notified on: 15 June 2018
• Ceased on: 28 March 2023
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%