1
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
AB MAURI (UK) PLC - 2004-11-23
BURNS PHILP (U.K.) PLC - 2004-10-21
RELAYSTREAM LIMITED - 1987-10-30
Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
WALTERS BISCUITS LIMITED - 2003-04-13
00314913WALDENGRANGE LIMITED - 1997-05-20
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
HUNTERS THE BAKERS LIMITED - 2006-03-02
Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
BURTONS BISCUITS LIMITED - 2001-11-21
04278618SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
PRECIS (1506) LIMITED - 1997-04-14
03554448Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
ABF GRAIN PRODUCTS LIMITED - 2001-09-13
00079590GEOWEST TECHNOLOGY LIMITED - 2001-08-08
BETABAKE (ESSEX) LIMITED - 1997-04-11
00492278COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
00492278Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
PRECIS (642) LIMITED - 1987-12-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
CEREAL INDUSTRIES LIMITED - 2001-09-13
00384839ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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
13
Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
14
PRECIS (526) LIMITED - 1986-10-30
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE