1
10 Crown Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-10 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
BRANKSOME 161 LIMITED - 1992-10-15
Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-13 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
10 Crown Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-01-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
RS PET CARE LIMITED - 2009-05-08
ZV NW3 LTD - 2009-03-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
88,416 GBP2018-03-31
Person with significant control
2019-03-14 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
WHIZWISE LIMITED - 2000-02-07
CBM LIMITED - 2000-04-12
10 Crown Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-14 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
10 Crown Place, LondonActive Corporate (5 parents)
Person with significant control
2016-04-14 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
8
DRAGCITY LIMITED - 1997-01-29
WARRIOR GROUP LIMITED - 2002-05-23
Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-14 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
10 Crown Place, LondonActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
10
STANDARD SHELF (8170) LIMITED - 2001-12-03
COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-14 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
BRAEMAR FINANCE LIMITED - 2006-08-01
CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
10 Crown Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, LondonActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
CENTURY LIMITED - 1994-01-01
CENTURY FACTORS LIMITED - 1991-06-01
10 Crown Place, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
Jackson House, Sibson Road, Sale, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-14 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
15
NOTIONSUM LIMITED - 1988-01-22
CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
Roman House, Roman Road, Doncaster, South YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-14 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
ALTOLEASE LIMITED - 1987-02-16
GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
10 Crown Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-14 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
KITTISAN (U.K.) DISTRIBUTORS LIMITED - 1983-12-19
SANTALODGE LIMITED - 1983-05-27
10 Crown Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
18
CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
10 Crown Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
408,405 GBP2019-06-30
Person with significant control
2020-03-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
20
10 Crown Place, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
21
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
10 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-14 ~ 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
22
NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
10 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,771,234 GBP2016-03-31
Person with significant control
2017-05-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
23
10 Crown Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-14 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE