1
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
Middleton Way, Middleton, ManchesterActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
C/o Robert Mcbride Ltd, Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
C/o Robert Mcbride Ltd, Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
DARCY WARRINGTON LIMITED - 2007-04-24
C/o Robert Mcbride Ltd, Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
CFC DETERGENTS LIMITED - 1985-07-01
ROBERT MCBRIDE DETERGENTS LIMITED - 2004-11-22
CAFCO CHEMICALS LIMITED - 1978-12-31
ROBERT MCBRIDE (MIDDLETON) LIMITED - 1989-04-11
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
H. H. LIMITED - 1991-01-03
CRESTOL LIMITED - 1990-01-09
HUGO PERSONAL CARE LIMITED - 1991-10-04
K L HARRIS & CO LIMITED - 1984-05-15
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
COGNORI LIMITED - 2002-04-22
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
HUGO HOUSE BEAUTY PRODUCTS LIMITED - 1986-12-09
HUGO HOUSE LIMITED - 1991-10-04
Middleton Way, Middleton, ManchesterActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
ROBERT MCBRIDE (EXPORTS) LIMITED - 1991-02-05
STANMARK PROPERTIES (MANCHESTER) LIMITED - 1978-12-31
EASI-LIFE PRODUCTS LIMITED - 1987-12-30
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
HARMER & LONGTHORNE LIMITED - 1986-08-08
HARMER LONGTHORNE LIMITED - 1993-08-13
Middleton Way, Middleton, ManchesterActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
MURRAY-CLARKE AND JONES LIMITED - 1987-04-24
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
ROBERT MCBRIDE (DROYLSDEN) LIMITED - 1991-11-14
UNISOL CHEMICAL PRODUCTS LIMITED - 1989-05-25
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
NEWMAN AND PUGH (AEROSOLS) LIMITED - 1987-12-11
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
LAMMASBOURNE LIMITED - 1986-05-29
CRESTOL PROPERTIES LIMITED - 1990-01-09
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
17
ROBERT MCBRIDE (POWDERS) LIMITED - 1989-01-19
GRE-ZONE PRODUCTS LIMITED - 1985-05-07
Middleton Way, Middleton, ManchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
GRETNA LABORATORIES LIMITED - 1977-12-31
ROBERT MCBRIDE (TOILETRIES) LIMITED - 1989-04-07
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
19
STREETSUPER PROJECTS LIMITED - 1993-10-29
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
Middleton Way, Middleton, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE