1
HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
GRIMSBY COLD STORES LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
SEAMER TRANSPORT LIMITED - 1994-01-01
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
TEWKESBURY COLD STORES,LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Craigshaw Crescent, West Tullos, AberdeenActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
CALEY FISHERIES GROUP LIMITED - 1996-01-19
THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
11
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 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
12
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
W.G. WHITE LIMITED - 2004-02-23
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
SEAFOODS LIMITED - 1993-06-03
W G WHITE WINE AGENCIES LIMITED - 2004-02-23
NBW FINE FOODS LIMITED - 2000-05-09
LINTON PARK WINES LIMITED - 2002-09-24
WINTER & MG IMPORTS LIMITED - 1996-11-20
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
16
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 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
18
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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