1
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (14 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
2
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (15 parents)
Person with significant control
2016-12-14 ~ 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
St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (15 parents, 1 offspring)
Person with significant control
2021-03-24 ~ 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
4
St Lawrence House, Station Approach, Horley, United KingdomActive Corporate (6 parents)
Person with significant control
2023-04-28 ~ 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
5
St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (15 parents)
Person with significant control
2021-05-26 ~ 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
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)
Person with significant control
2018-12-14 ~ 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
7
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (14 parents, 15 offsprings)
Person with significant control
2018-03-09 ~ 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
8
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (15 parents, 1 offspring)
Person with significant control
2017-11-06 ~ 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
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (14 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