1
WILCHAP 389 LIMITED - 2005-09-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
1,682,550 GBP2019-03-31
Person with significant control
2017-10-02 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
445,856 GBP2019-01-31
Person with significant control
2017-10-02 ~ dissolved
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
WILCHAP 399 LIMITED - 2005-09-30
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
1,961,865 GBP2019-01-31
Person with significant control
2017-10-02 ~ dissolved
CIF 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
4
WISBECH ROAD SERVICE STATION LIMITED - 2014-10-07
WILCHAP (LINCOLN) 60 LIMITED - 2012-09-14
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
2,608,169 GBP2018-08-31
Person with significant control
2017-10-02 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
53,644 GBP2018-08-31
Person with significant control
2017-10-02 ~ dissolved
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
6
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
700,010 GBP2018-10-31
Person with significant control
2017-10-02 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
1,512,190 GBP2018-08-31
Person with significant control
2017-10-02 ~ dissolved
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