1
SPECLAR LIMITED - 1989-07-13
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-03-30 ~ 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
2
CLWYD STEELS LIMITED - 1985-02-15
TODGE LIMITED - 1979-12-31
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-03-30 ~ 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
3
Craven House, Craven Road Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-03-30 ~ 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
4
DE FACTO 394 LIMITED - 1995-06-29
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-30 ~ 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
5
CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-12-01 ~ 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
CAPITAL STRATEGIES (QUEST 104) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-12-01 ~ 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
7
B & D STEEL (NORTH EAST) LIMITED - 1996-02-27
B & D (NORTH EAST) LIMITED - 1991-02-15
URGENTJOIN LIMITED - 1991-01-02
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-03-30 ~ 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
8
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-03-30 ~ 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
9
HEHAN LIMITED - 1978-12-31
Craven House Craven Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents)
Person with significant control
2022-03-30 ~ 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
10
COBCO (198) LIMITED - 2001-03-30
Craven House, Craven Road Broadheath, Altrincham, CheshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2021-02-18 ~ 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