1
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
NORFOLK PARK LIMITED - 2013-07-04
EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 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
3
GLEESON HOMES LIMITED - 2007-12-03
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 5 offsprings)
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
4
GLEESON STRATEGIC LAND LIMITED - 2022-05-03
GLEESON LAND LIMITED - 2007-03-02
GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-04-28 ~ 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
5
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
LOWBROOK INVESTMENTS LIMITED - 2002-04-23
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 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
7
HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 2 offsprings)
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
8
CRL REFURBISHMENT LIMITED - 2006-07-05
MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
NORTHERN WOODWORKERS LIMITED - 2000-10-31
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Person with significant control
2017-04-28 ~ 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
10
GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
11
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
12
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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