1
ECP NEWCO LIMITED - 2016-10-13
1 London Street, Reading, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-09-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
ARLEIGH (NORTHERN) LIMITED - 1996-02-28
ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
1 London Street, Reading, Berkshire, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ 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
3
1 London Street, Reading, BerkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
YOURCO 239 LIMITED - 2011-04-27
1 London Street, Reading, BerkshireCorporate (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
5
1 London Street, Reading, BerkshireCorporate (5 parents, 1 offspring)
Person with significant control
2023-07-11 ~ 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
6
SCARP LIMITED - 1998-06-12
1 London Street, Reading, BerkshireDissolved 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
7
IN2 MANAGEMENT GROUP LIMITED - 2024-02-29
1 London Street, Reading, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
60 GBP2023-12-31
Person with significant control
2018-10-04 ~ 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
8
EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06
RATALINE LIMITED - 1993-07-14
1 London Street, Reading, BerkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
9
CARLISLE ENTERPRISES LIMITED - 2000-01-01
12-15 Donegall Square West, Belfast, Northern IrelandCorporate (4 parents)
Person with significant control
2017-04-01 ~ 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
10
13 Queen's Road, AberdeenDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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