1
SPEED 8501 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
2 The Deans, Bridge Road, Bagshot, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2020-02-18 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
BIG (CHESTER) LIMITED - 2015-04-10
2 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
DS OPERATIONS CENTRE LIMITED - 2022-01-20
5 Hayfield Business Park Field Lane, Auckley, Doncaster, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,887,187 GBP2024-04-30
Person with significant control
2020-12-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CALGRAVES LIMITED - 1997-07-03
2 The Deans, Bridge Road, Bagshot, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-28 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
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
6
SK TWICKENHAM LIMITED - 2013-11-04
2 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
7
LOCK N LEAVE LIMITED - 1997-11-28
KATOR STORAGE LIMITED - 1997-07-01
2 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-28 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
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 as a member of a firm → OE