1
COOK TWENTY EIGHT LIMITED - 2006-03-20
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2017-04-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
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, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-1,048,031 GBP2016-12-31
Person with significant control
2017-03-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
RIVERSON HOLDINGS LIMITED - 2008-11-13
IXION MOTOR GROUP HOLDINGS LIMITED - 1999-09-21
BOWASH LIMITED - 1998-05-05
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
COOK SEVENTY SEVEN LIMITED - 2007-07-03
TOM WALKINSHAW RACING LIMITED - 2023-11-17
Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-04-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
ELFIN UK LIMITED - 2011-03-10
COOK SEVENTY TWO LIMITED - 2007-05-24
SEAN WALKINSHAW RACING LIMITED - 2023-11-17
WALKINSHAW RACING LIMITED - 2012-10-23
Manufactory House, Bell Lane, Hertford, HertsActive Corporate (3 parents)
Equity (Company account)
6,265 GBP2024-12-31
Person with significant control
2017-04-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-05-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
7
TOM WALKINSHAW GROUP LIMITED - 2006-10-05
HERTFORD NOMINEES LIMITED - 2005-06-16
C + P SEVENTY THREE LIMITED - 2005-04-19
OLD CHALFORD FARMS LIMITED - 2005-10-31
Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-322,217 GBP2024-12-31
Person with significant control
2018-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE