1
BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
The Glassworks, Greasborough Road, Rotherham, South Yorkshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
54 Thorpe Road, Norwich, Norfolk
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,833,336 GBP2024-05-31
Person with significant control
2025-10-31 ~ now
CIF 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
SEND FINANCE LIMITED - 2011-12-19
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
179 Queens Road, Weybridge, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-01-01 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
6
SEND GROUP PACKAGING LIMITED - 2010-06-16
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
7,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Fernside Place, 179 Queens Road, Weybridge, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-15 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
ROLLALONG LIMITED - 1999-03-24
SCOTAIRLINES LIMITED - 1999-03-02
SEWLINK LIMITED - 1999-01-14
Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (4 parents)
Profit/Loss (Company account)
2,000 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE