1
CAPEBRAND LIMITED - 1998-11-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
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
2
WAINHOMES HOLDINGS LIMITED - 2019-10-18
CONTINENTAL SHELF 177 LIMITED - 2001-04-06
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
LEGISLATOR 1500 LIMITED - 2000-11-06
Two, Snowhill, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
LEGISLATOR 1356 LIMITED - 1997-12-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
WILCON HOMES ANGLIA LIMITED - 1996-12-31
WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
6
WILCON HOMES MIDLAND LIMITED - 1988-12-16
CHOWNS LIMITED - 1988-11-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
S & B (NORTHAMPTON) LIMITED - 1988-11-28
KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
WILSON'S (SWINDON) LIMITED - 1988-12-08
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
INGLEBY (936) LIMITED - 1996-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
BUILDPACK.COM LIMITED - 2003-12-08
INGLEBY (1260) LIMITED - 2000-02-02
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE