1
C D BRAMALL PLC - 2004-06-02
SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (5 parents, 22 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
EVANS HALSHAW LIMITED - 2017-11-24
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireActive Corporate (5 parents, 16 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 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
PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
INTERCEDE 2451 LIMITED - 2012-09-05
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 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
PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (5 parents, 10 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 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
7
Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (5 parents)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2023-09-04 ~ 2024-01-31CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
REG VARDY PLC - 2006-05-25
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamActive Corporate (5 parents, 18 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 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
10
PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
STRATSTONE LIMITED - 2015-12-03
PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (5 parents, 8 offsprings)
Person with significant control
2023-10-23 ~ 2023-10-23CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE