1
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
SHELFCO (NO.1801) LIMITED - 2000-03-16
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
GKN AXLES LIMITED - 1995-11-10
KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
SHELFCO (NO.1579) LIMITED - 1998-12-09
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
DANA SPICER EUROPE (GROUP) LIMITED - 2007-02-09
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
DANA SPICER EUROPE (AXLES) LIMITED - 2007-02-08
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
11
DANA SPICER EUROPE (DRIVESHAFTS) LIMITED - 2007-02-08
Bridgeway House, Bridgeway, Stratford Upon AvonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
FRIARS 2032 LIMITED - 2011-11-07
Bridgeway House, Bridgeway, Stratford Upon Avon, EnglandCorporate (2 parents)
Equity (Company account)
759 GBP2023-12-31
Person with significant control
2020-10-19 ~ 2021-03-15CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE