1
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
2
GALLAGHER BRIDGEND LIMITED - 2024-09-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
L&Q ESTATES LIMITED - 2024-09-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2024-08-06 ~ 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
4
GALLAGHER PROJECTS LIMITED - 2024-09-16
HILLDIP LIMITED - 2002-04-23
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
5
GALLAGHER ESTATES NR LIMITED - 2024-09-16
GARDENVALE PROPERTIES LIMITED - 2017-05-20
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2024-08-06 ~ 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
6
GALLAGHER HOMES LIMITED - 2024-09-16
GALLAGHER WATERBEACH LIMITED - 2018-08-29
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors → OE
7
GALLAGHER LLANWERN LIMITED - 2024-09-16
GALLAGHER MOLESEY LIMITED - 2004-04-08
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
8
GALLAGHER LONGSTANTON LIMITED - 2024-09-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
9
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents)
Person with significant control
2024-08-06 ~ 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
10
EMPLOY FIRST LIMITED - 2006-08-16
Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2024-08-06 ~ 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