1
BERESFORD ADAMS EAST LIMITED - 2010-07-05
SEUNG HAY FIFTY THREE LIMITED - 2007-11-13
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2019-12-27 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
ROBINSON, OSBORNE & MOULES LIMITED - 2002-06-26
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2019-12-27 ~ dissolved
CIF 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
4
SEUNG HAY FORTY NINE LIMITED - 2006-11-02
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-27 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
SEUNG HAY FIFTY LIMITED - 2006-11-02
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-27 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 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
9
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-27 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-27 ~ now
CIF 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
11
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
12
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17
CHOY LEE TWO LIMITED - 2004-10-01
BALANUS LIMITED - 2004-05-25
SEUNG HAY TWENTY FOUR LIMITED - 2004-03-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2019-12-27 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
DEBUT MANAGEMENT COMPANY LIMITED - 2008-07-28
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-12-27 ~ now
CIF 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
15
COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (4 parents, 822 offsprings)
Person with significant control
2019-12-27 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE