1
FOOD INVESTMENTS LIMITED - 1976-12-31
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
ABN LIMITED - 2001-02-01
ABNA LIMITED - 2007-03-12
ERNEST MELLING LIMITED - 1994-08-23
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (7 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
JESMAY LIMITED - 2007-08-30
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
PROVINCIAL MERCHANTS LIMITED - 2016-06-10
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
5
W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
J. BIBBY AGRICULTURE LIMITED - 2003-12-15
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
LW PROPERTIES LIMITED - 2002-12-02
ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
LITTLEWOODS STORES LIMITED - 2004-04-30
LITTLEWOODS6 LIMITED - 2003-02-19
LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
BOMBAY EMPORIUM LIMITED - 1977-12-31
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
SIGNBURT LIMITED - 1989-09-11
BRISTAR (OVERSEAS) LIMITED - 1991-05-20
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
F.BOURNE & SON LIMITED - 1982-12-01
AB INGREDIENTS LIMITED - 2002-03-01
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 2 offsprings)
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
11
PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (10 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
13
Unit 4 211 Castle Road, Randalstown, Co. AntrimActive 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
14
SLEEVEMEAD LIMITED - 1980-12-31
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 4 211 Castle Road, Randalstown, Co AntrimActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
16
ASARIA FOODS LIMITED - 1987-11-26
PRIDE OIL PRODUCTS LIMITED - 1997-01-07
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
17
NOTICEDRAMA LIMITED - 1996-05-28
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
18
ALLIED BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
19
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 2 offsprings)
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