1
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 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
SNAZZYLODGE LIMITED - 1978-12-31
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 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
3
Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
CLADPARK LIMITED - 1994-08-23
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
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
5
MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
WEST GEORGE STREET (253) LIMITED - 1984-11-16
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
7
INHOCO 2450 LIMITED - 2002-01-09
Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
ATHOLHURST LIMITED - 1987-03-06
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents, 1 offspring)
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
9
PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-06-14 ~ 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
10
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
11
Chase House, 16 The Parks, Newton-le-willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-05-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
12
SPEEDY RAIL SERVICES LIMITED - 2007-12-18
PIMCO 2716 LIMITED - 2007-12-13
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
13
SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
SPEEDY SERVICES LIMITED - 2017-11-07
PIMCO 2728 LIMITED - 2008-01-14
Chase House, 16 The Parks, Newton-le-willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
SPEEDY HIRE CENTRES (NORTHERN) LTD - 2017-11-07
SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 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
16
PIMCO 2276 LIMITED - 2005-04-08
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
PIMCO 2277 LIMITED - 2005-04-12
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
18
SPEEDY HIRE CENTRES LIMITED - 2007-08-01
SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
19
SPEEDY HIRE (UK) LIMITED - 2017-11-07
SPEEDY HIRE LIMITED - 2001-09-03
INHOCO 2141 LIMITED - 2000-12-01
Chase House 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
20
SPEEDY INDUSTRIAL SERVICES LIMITED - 2017-11-07
PIMCO 2693 LIMITED - 2007-12-14
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
21
SPEEDY RAIL SERVICES LIMITED - 2017-11-07
PIMCO 2717 LIMITED - 2007-12-18
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
22
PIMCO 2629 LIMITED - 2007-08-01
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
23
LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
24
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - 2017-11-07
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
25
Chase House, 16 The Parks, Newton-le-willows, MerseysideActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
26
LIFTING GEAR HIRE LIMITED - 2006-11-09
MARPLACE (NUMBER 655) LIMITED - 2005-07-05
The Chase, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
27
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
28
LIFTING GEAR HIRE LIMITED - 2016-08-26
SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
PIMCO 2355 LIMITED - 2005-10-05
Chase House, 16 The Parks, Newton Le Willows, MerseysideDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
29
RYAN PLANT LTD - 1996-01-08
TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
30
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
31
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
32
SPEEDY HIRE CENTRES (WESTERN) LIMITED - 2017-11-07
SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
33
SPEEDY HIRE (SCOTLAND) LIMITED - 2017-11-07
PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
34
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents, 1 offspring)
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
35
SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
36
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
37
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
38
INHOCO 542 LIMITED - 1996-09-13
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 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
39
PINCO 2100 LIMITED - 2004-03-22
Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
40
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, MerseysideActive Corporate (5 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