Person with significant control

Sir Weis

Nationality British · Lives in England

Sir Weis is recorded at Companies House as a person with significant control of 123 companies, 9 of which have since been dissolved. Their control of 112 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
123
Of which dissolved
9
Control ended
112
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (102)

Companies Sir Weis controls

CompanyCompany numberControlNotified
ALMA ESTATES LTD11025267Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2017
ARCADIA HOUSE INVESTMENTS LTD11091700Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 2017
ARCADIA HOUSE X LTD11021428Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 2017
ASHFORD CORPORATE LTD12350626Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Dec 2019
AYR ESTATES LTD10711003Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Apr 2017
BALLATER PROPERTY LTD16849114Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Nov 2025
BALTIC SOLUTIONS LIMITED12877430Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Sep 2020
BARGOED ESTATES LTD11170711Ownership of shares 75–100% (as trust)25 Jan 2018
BARNSFOLD LIMITED01648462Ownership of shares 75–100% (as trust)6 Apr 2016
BARNSLEY ESTATES LTD16878716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Nov 2025
BARROW ESTATES LTD10966223Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Sep 2017
BELGRADE PLAZA ESTATES LTD11024895Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Oct 2017
BELGRADE PLAZA LTD11028990Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Oct 2017
BENZ ESTATES II LTD11632694Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 2018
BENZ ESTATES LTD11057035Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Nov 2017
BIRMINGHAM ESTATES LIMITED09600545Ownership of shares 75–100%6 Apr 2016
BLANDFORD NECHES LTD16885921Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Dec 2025
BOLTON ENTERPRISE LIMITED12309788Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Nov 2019
BOOTH ST ESTATES LTD10121969Ownership of shares 75–100% (as trust)13 Apr 2016
BOURNEMOUTH ESTATES LIMITED10080975Ownership of shares 75–100%6 Apr 2016
BOURNEMOUTH ESTATES NO. 2 LTD11190786Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Feb 2018
BOURNEMOUTH SOLUTIONS LIMITED13760164Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 2021
BRAINTREE ESTATES LIMITED15980654Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2024
BRIDGEWATER PROPERTIES LTD10586662Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 2017
BRISTOL ENTERPRISES LTD11052779Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Nov 2017
BURTON CORPORATE LIMITED12465353Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Feb 2020
BURTON ESTATES II LTD10713163Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2017
CALDERWOOD STREET LTD10646561Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Mar 2017
CHALFERRY LTD09274349Ownership of shares 75–100% (as trust)6 Apr 2016
CONWY RD CHALLENGER LIMITED13791782Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Dec 2021
COOLWHITE LTD08724264Ownership of shares 75–100% (as trust)6 Apr 2016
CRESTBROOK INVESTMENTS LIMITED07250841Ownership of shares 75–100%6 Apr 2016
ERMINE INVESTMENTS UK LTD13547133Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Aug 2021
FALCON FINANCIAL LTD09472781Ownership of shares 75–100% (as trust)6 Apr 2016
FARNHAM NECHES LTD16569108Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jul 2025
FITTERS (LIVERPOOL) II LTD11714698Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Dec 2018
FITTERS (REDCAR) LIMITED07511608Ownership of shares 75–100%20 Feb 2020
FIVESTAR FINANCE LIMITED09989058Ownership of shares 75–100%6 Apr 2016
FLACKFORD LTD09210469Ownership of shares 75–100% (as trust)6 Apr 2016
FUSION PORTFOLIO LTD10172391Ownership of shares 75–100%28 Aug 2024
GATESHEAD JI ESTATES NO. 1 LTD11179912Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 Jan 2018
GATESHEAD JI ESTATES NO. 2 LTD11179885Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 Jan 2018
GLASGOW ASSETS LIMITED13739529Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Nov 2021
GLASGOW ESTATES LTD10505357Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 2016
GOSPORT CHALLENGER LTD14009653Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Mar 2022
GREENROCHE LIMITED03625031Ownership of shares 75–100% (as trust)11 Nov 2017
HARTLEPOOL ESTATES LTD10958574Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Sep 2017
HEMEL CHALLENGER LIMITED13892426Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Feb 2022
HIGHCLIFFE SOLUTIONS LIMITED12218705Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Sep 2019
HINCKLEY ESTATES LTD11232711Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 2018
HOLYHEAD TP ESTATES LTD16885931Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Dec 2025
HORWICH CHALLENGER LTD15266282Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Nov 2023
HUDDERSFIELD ESTATES LTD11022952Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Oct 2017
JAMAICA STREET ESTATES LIMITED10783936Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 May 2017
KF CHALLENGER XI LIMITED14454866Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 2022
KF CHALLENGER XII LIMITED14454883Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 2022
KILBURN SOLUTIONS LTD13431734Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jun 2021
KNOTTY ASH PROPERTIES LTD11018129Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Oct 2017
LANARK ESTATES LTD11245770Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Mar 2018
LATEFREE LTD04313648Ownership of shares 75–100%12 Nov 2021
LLANDUDNO CHALLENGER LTD14088498Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 May 2022
LLANDUDNO ESTATES LIMITED13791260Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Dec 2021
LOGIX PROJECTS LIMITED09797199Voting rights 75–100% (as trust)6 Apr 2016
LUTON HIGH TOWN LTD13445715Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jun 2021
MAIDSTONE CHALLENGER LIMITED13770679Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Nov 2021
MAIDSTONE ESTATES LTD11370401Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 May 2018
MAIDSTONE SOLUTIONS LIMITED14279176Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Aug 2022
MANCHESTER INDUSTRIALS LTD13372923Ownership of shares 75–100%28 Jun 2024
MANSFIELD SOLUTIONS LIMITED12218712Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Sep 2019
NASMYTH LIMITED03690762Ownership of shares 75–100% (as trust)6 Apr 2016
NEVERLONG LTD05643352Ownership of shares 75–100% (as trust)6 Apr 2016
NEWLYME ESTATES LTD11065121Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 2017
NEWMARSTON LTD04266150Voting rights 75–100%6 Apr 2016
NORTH TOWER LTD10212020Ownership of shares 75–100%2 Jun 2016
NORWICH ESTATES LTD11064244Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 2017
OLD HALL RD ESTATES LTD10651102Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Mar 2017
OPENWAY CORPORATE LIMITED09578332Ownership of shares 75–100%9 Feb 2021
OPENWAY VENTURES LIMITED10071560Ownership of shares 75–100%6 Apr 2016
ORLIEU SOLUTIONS LIMITED13128617Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Jan 2021
PARKSTINGER LTD08525193Ownership of shares 75–100%6 Apr 2016
PENDLEVILLE II LTD13263985Ownership of shares 75–100%24 Jun 2025
PETERLEE ESTATES LTD11449720Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2018
PORTOBELLO ESTATES LTD16885900Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Dec 2025
PROJECT BENEVOLENCE I LTD11310363Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Apr 2018
PROJECT BENEVOLENCE II LTD11310341Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Apr 2018
RM (BRIGHTSIDE) LIMITED07350108Ownership of shares 75–100% (as trust)28 Aug 2022
RM (LEEDS) LIMITED07350086Ownership of shares 75–100% (as trust)28 Aug 2022
RM (NORTHAMPTON) LIMITED07511451Ownership of shares 75–100%6 Apr 2016
RM ROCHDALE LTD16357349Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 2025
ROCHDALE SOLUTIONS LIMITED13760135Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Nov 2021
ROSETON LIMITED04024394Ownership of shares 75–100% (as trust)1 Sep 2017
SATELLITE ESTATES LTD16218963Ownership of shares 75–100%6 Feb 2025
SEVENOAKS CHALLENGER LTD13891327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Feb 2022
SHANKLIN ESTATES LIMITED12905528Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Sep 2020
SOLSHORE LIMITED01772998Ownership of shares 75–100% (as trust)6 Apr 2016
SOUTHAMPTON ESTATES LTD11243054Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Mar 2018
SPENFOLD (CARLISLE) LIMITED03709561Ownership of shares 75–100%24 Jun 2025
STAIRFOOT BP ESTATES LTD10184872Ownership of shares 75–100%17 May 2016
STAMFORD CHALLENGER LIMITED13859556Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2022
SUNDERLAND SOLUTIONS LIMITED13219314Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Feb 2021
SYNERGIE PORTFOLIO LIMITED12258235Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Oct 2019
VEZVILLE LTD06380639Ownership of shares 75–100% (as trust)6 Apr 2016
WAKEFIELD TRINITY LTD10928602Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 2017
WALTHAM CROSS ESTATES LTD11344313Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 May 2018
WAPPING ESTATES LIMITED12985464Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Oct 2020
WARRINGTON ESTATES LTD16513265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Jun 2025
WELLING PROPERTIES LTD10197311Ownership of shares 75–100%4 Jul 2018
WESTPOINT CORPORATE LIMITED09748179Significant influence or control6 Apr 2016
WG BIRMINGHAM LIMITED11923605Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2019
WG CARDIFF LIMITED11923789Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2019
WG CHICHESTER LIMITED11923727Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2019
WG WATFORD LIMITED11923660Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 2019
WHITEHALL RD ESTATES LTD11508413Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Aug 2018
WOODCHESTER HOUSE (NO 1) LTD04125233Ownership of shares 75–100% (as trust)6 Apr 2016
Name not in our recordsDissolved07144357Ownership of shares 75–100% (as trust)6 Apr 2016
Name not in our recordsDissolved07343552Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 2016
Name not in our recordsDissolved07343581Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 2016
Name not in our recordsDissolved07940778Ownership of shares 75–100% (as trust)6 Apr 2016
Name not in our recordsDissolved08945091Ownership of shares 75–100%5 Jun 2018
Name not in our recordsDissolved10517539Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Dec 2016
Name not in our recordsDissolved10694926Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 2017
Name not in our recordsDissolved13794489Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Dec 2021
Name not in our recordsDissolved14174673Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Jun 2022

Companies where Sir Weis’s control has ended

CompanyCompany numberControlNotifiedEnded
ARCADIA HOUSE ESTATES LTD10966857Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Sep 20176 Oct 2026
Name not in our recordsDissolved16018894Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 202430 Oct 2025
Name not in our recordsDissolved15832839Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Jul 202410 Jul 2025
Name not in our recordsDissolved15637365Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Apr 202421 Apr 2025
Name not in our recordsDissolved15637400Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Apr 202421 Apr 2025
Name not in our recordsDissolved14249146Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Jul 20224 Apr 2025
Name not in our recordsDissolved15022847Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 20234 Apr 2025
Name not in our recordsDissolved07444904Ownership of shares 75–100%6 Apr 201619 Mar 2025
Name not in our recordsDissolved11188471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 201819 Mar 2025
Name not in our recordsDissolved11188484Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 201819 Mar 2025
Name not in our recordsDissolved11188545Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Feb 201819 Mar 2025
Name not in our recordsDissolved11190819Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Feb 201819 Mar 2025
Name not in our recordsDissolved10564119Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jan 20174 Feb 2025
SATELLITE ESTATES LTD16218963Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jan 20254 Feb 2025
Name not in our recordsDissolved07435750Ownership of shares 75–100%6 Apr 201627 Jan 2025
Name not in our recordsDissolved14454655Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454677Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454690Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454702Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454716Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454735Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454747Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454784Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454819Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved14454848Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 20221 Nov 2024
Name not in our recordsDissolved08724116Ownership of shares 75–100% (as trust)6 Apr 20167 Oct 2024
Name not in our recordsDissolved06668611Ownership of shares 75–100%6 Apr 201612 Sep 2024
Name not in our recordsDissolved10522603Ownership of shares 75–100%26 Mar 201830 May 2024
Name not in our recordsDissolved11923489Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 201930 May 2024
Name not in our recordsDissolved11271192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Mar 20182 May 2023
Name not in our recordsDissolved11266601Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Mar 201819 Apr 2023
Name not in our recordsDissolved03690772Ownership of shares 75–100%6 Apr 201621 Jan 2023
Name not in our recordsDissolved07053980Ownership of shares 75–100%6 Apr 201621 Jan 2023
Name not in our recordsDissolved07054138Ownership of shares 75–100%6 Apr 201621 Jan 2023
Name not in our recordsDissolved10112066Ownership of shares 75–100%8 Apr 20166 Jan 2023
Name not in our recordsDissolved11923693Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Apr 20196 Jan 2023
Name not in our recordsDissolved09481952Ownership of shares 75–100%6 Apr 201612 Dec 2022
Name not in our recordsDissolved10694783Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 201712 Dec 2022
Name not in our recordsDissolved11884951Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Mar 201912 Dec 2022
LOUNDMAIN LTD07264534Ownership of shares 75–100% (as trust)6 Apr 201624 Nov 2022
Name not in our recordsDissolved12468702Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Feb 20202 Nov 2022
Name not in our recordsDissolved12478241Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Feb 202026 Oct 2022
Name not in our recordsDissolved07054087Ownership of shares 75–100%6 Apr 201624 Oct 2022
Name not in our recordsDissolved07940799Ownership of shares 75–100%6 Apr 201624 Oct 2022
Name not in our recordsDissolved11018348Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Oct 201721 Sep 2022
Name not in our recordsDissolved09210764Ownership of shares 75–100%6 Apr 201612 Sep 2022
Name not in our recordsDissolved10955097Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Sep 201712 Sep 2022
Name not in our recordsDissolved01842237Ownership of shares 75–100% (as trust)11 Nov 201728 Aug 2022
RM (LEEDS) LIMITED07350086Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201628 Aug 2022
RM (BRIGHTSIDE) LIMITED07350108Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201628 Aug 2022
Name not in our recordsDissolved08656104Ownership of shares 75–100% (as trust)6 Apr 201628 Aug 2022
Name not in our recordsDissolved10300437Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 201625 Aug 2022
Name not in our recordsDissolved10843014Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 201725 Aug 2022
Name not in our recordsDissolved11532578Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 201823 Aug 2022
Name not in our recordsDissolved13572251Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Aug 202117 Aug 2022
Name not in our recordsDissolved08592854Ownership of shares 75–100%6 Apr 20167 Jul 2022
Name not in our recordsDissolved11232214Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 201824 Jun 2022
Name not in our recordsDissolved11532693Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Aug 201824 Jun 2022
Name not in our recordsDissolved13893224Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Feb 202216 Mar 2022
Name not in our recordsDissolved07511579Ownership of shares 75–100%6 Apr 20169 Feb 2022
Name not in our recordsDissolved13086652Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Dec 20209 Feb 2022
Name not in our recordsDissolved12310418Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Nov 20194 Jan 2022
Name not in our recordsDissolved11035448Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Oct 201723 Dec 2021
Name not in our recordsDissolved12976722Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Oct 202023 Dec 2021
Name not in our recordsDissolved11219180Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
22 Feb 201815 Nov 2021
Name not in our recordsDissolved11232254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Mar 201815 Nov 2021
Name not in our recordsDissolved08689651Ownership of shares 75–100%6 Apr 201611 Oct 2021
Name not in our recordsDissolved12230513Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 20191 Jul 2021
Name not in our recordsDissolved10498711Ownership of shares 75–100% (as trust)26 Jan 201730 Jun 2021
Name not in our recordsDissolved10300843Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Jul 201630 Apr 2021
Name not in our recordsDissolved09427309Ownership of shares 75–100%6 Apr 201625 Feb 2021
Name not in our recordsDissolved09908298Ownership of shares 75–100%6 Apr 201612 Feb 2021
Name not in our recordsDissolved04620514Ownership of shares 75–100% (as trust)6 Apr 20166 Feb 2021
Name not in our recordsDissolved03690761Ownership of shares 75–100% (as trust)6 Apr 20165 Feb 2021
Name not in our recordsDissolved09304864Ownership of shares 75–100% (as trust)6 Apr 201610 Dec 2020
Name not in our recordsDissolved09549103Ownership of shares 75–100%6 Apr 201624 Nov 2020
Name not in our recordsDissolved09273989Ownership of shares 75–100%8 Mar 20188 Oct 2020
Name not in our recordsDissolved07343476Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201611 Sep 2020
Name not in our recordsDissolved07343560Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201611 Sep 2020
Name not in our recordsDissolved07343562Ownership of shares 75–100%6 Apr 201611 Sep 2020
Name not in our recordsDissolved07343569Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201611 Sep 2020
Name not in our recordsDissolved07343582Ownership of shares 75–100%
Ownership of shares 75–100% (as trust)
6 Apr 201611 Sep 2020
Name not in our recordsDissolved07064475Ownership of shares 75–100%6 Apr 201610 Dec 2018
Name not in our recordsDissolved07438526Ownership of shares 75–100% (as trust)6 Apr 201610 Dec 2018
Name not in our recordsDissolved08724126Ownership of shares 75–100% (as trust)11 Nov 20179 Nov 2018
Name not in our recordsDissolved07916030Ownership of shares 75–100% (as trust)6 Apr 201627 Aug 2018
Name not in our recordsDissolved10694787Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 201727 Aug 2018
H WARRINGTON II LTDLive but Receiver Manager on at least one charge10694941Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 201727 Aug 2018
Name not in our recordsDissolved10672444Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Mar 201725 Jun 2018
FUSION PORTFOLIO II LTD10587454Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Jan 20171 Jun 2018
Name not in our recordsDissolved03496347Ownership of shares 75–100% (as trust)6 Apr 201622 Feb 2018
Name not in our recordsDissolved03697784Ownership of shares 75–100% (as trust)6 Apr 201622 Feb 2018
Name not in our recordsDissolved07511359Ownership of shares 75–100%6 Apr 201622 Feb 2018
Name not in our recordsDissolved07511424Ownership of shares 75–100% (as trust)6 Apr 201622 Feb 2018
Name not in our recordsDissolved07511552Ownership of shares 75–100%6 Apr 201622 Feb 2018
Name not in our recordsDissolved10597776Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Feb 201722 Feb 2018
Name not in our recordsDissolved03687474Ownership of shares 75–100% (as trust)6 Apr 201631 Jan 2018
Name not in our recordsDissolved03687469Ownership of shares 75–100% (as trust)6 Apr 20161 Jan 2018
Name not in our recordsDissolved04625216Ownership of shares 75–100% (as trust)6 Apr 20161 Jan 2018
Name not in our recordsDissolved07126041Ownership of shares 75–100% (as trust)6 Apr 201615 Dec 2017
LEICESTER ENTERPRISES LTD10505374Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 201615 Dec 2017
BURTON ESTATES LTD10517624Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Dec 201615 Dec 2017
Name not in our recordsDissolved06660098Significant influence or control6 Apr 20164 Dec 2017
DUSTYHALL LTD08901610Ownership of shares 75–100%6 Apr 201611 Nov 2017
Name not in our recordsDissolved10996436Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Oct 20176 Nov 2017
WELLING PROPERTIES II LTD10449659Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Oct 201627 Oct 2017
Name not in our recordsDissolved08134705Ownership of shares 75–100%6 Apr 20161 Sep 2017
Name not in our recordsDissolved10876748Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jul 201721 Jul 2017
WINWICK RD ESTATES LIMITED10311043Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Aug 20163 Aug 2016
Name not in our recordsDissolved07343538Ownership of shares 75–100%6 Apr 20166 Apr 2016
Name not in our recordsDissolved07343547Ownership of shares 75–100%6 Apr 20166 Apr 2016
HONG KONG RACING LIMITED08627689Significant influence or control6 Apr 20166 Apr 2016