1
GULPRO LIMITED - 1997-02-11
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
W.L. NOMINEES LIMITED - 2007-02-23
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
HACKUNLIMCO (NO.10) - 1998-02-05
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HACKREMCO (NO.1728) LIMITED - 2000-10-25
GUS 2000 FINANCE LIMITED - 2019-02-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
GUS HOLDCO (2004) LIMITED - 2004-03-15
HACKREMCO (NO. 2112) LIMITED - 2004-03-12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (6 parents)
Person with significant control
2016-11-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE