1
BROADSTONE ESTATE LIMITED
- now 05431901COOK TWENTY EIGHT LIMITED - 2006-03-20
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2017-04-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
OLD CHALFORD ESTATE LIMITED
- now 03238493LONDALES LIMITED - 2002-11-07
2 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (14 parents)
Person with significant control
2016-08-16 ~ 2017-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
TOM WALKINSHAW GROUP LIMITED - 2005-10-31
OLD CHALFORD FARMS LIMITED - 2005-06-09
C & P THIRTY NINE LIMITED - 2003-04-18
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2017-03-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
RIVERSON GROUP HOLDINGS LIMITED
- now 03473546RIVERSON HOLDINGS LIMITED - 2008-11-13
IXION MOTOR GROUP HOLDINGS LIMITED - 1999-09-21
BOWASH LIMITED - 1998-05-05
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-11-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
COOK SEVENTY SEVEN LIMITED - 2007-07-03
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (8 parents)
Person with significant control
2017-04-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
WALKINSHAW RACING LIMITED - 2012-10-23
ELFIN UK LIMITED - 2011-03-10
COOK SEVENTY TWO LIMITED - 2007-05-24
Manufactory House, Bell Lane, Hertford, Herts
Active Corporate (8 parents)
Person with significant control
2017-04-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
WALKINSHAW PERFORMANCE LIMITED
- now 05028481TOM WALKINSHAW GROUP LIMITED - 2006-10-05
OLD CHALFORD FARMS LIMITED - 2005-10-31
HERTFORD NOMINEES LIMITED - 2005-06-16
C + P SEVENTY THREE LIMITED - 2005-04-19
Manufactory House, Bell Lane, Hertford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-02-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE