1
STEWART HOLL HOLDINGS LIMITED - 1990-12-20
SUMMARY TWELVE LIMITED - 1976-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
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
2
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 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
3
EAGLE DISTRIBUTION SERVICES LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
4
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
5
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 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
6
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
7
TROTCELL LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
8
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
10
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (4 parents, 3 offsprings)
Person with significant control
2021-07-31 ~ 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
11
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (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
12
Wrotham Place High Street, Wrotham, Sevenoaks, Kent, EnglandCorporate (6 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
13
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (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
14
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
15
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
16
ATLANTA TRAVEL CO. LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
17
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
18
DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12
Linton Park Linton Park, Linton, Maidstone, Kent, EnglandDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
19
WATLING EIGHTY FOUR LIMITED - 1983-10-13
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
20
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
21
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
22
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
23
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
24
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
25
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
26
GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
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
27
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
28
DE FACTO 1826 LIMITED - 2011-02-16
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
29
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 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
30
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 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
32
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (6 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
33
LEESH COMMODITIES LIMITED - 1990-12-20
LONGAI VALLEY INVESTMENTS LIMITED - 1985-09-10
MOUNTVIEW SHIPPING LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
34
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
35
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
36
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 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
37
B.L. AND F. LIMITED - 1985-04-19
BOOTHE LEASING AND FINANCIAL (U.K.) LIMITED - 1977-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
38
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
39
KENNY (PLANT HIRE) LIMITED - 1978-12-31
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
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
40
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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