1
FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
FISHER-THOMPSON GROUP LIMITED - 1985-03-29
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)
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
2
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
3
BURNDITCH LIMITED - 1983-09-14
ALLIED GRAIN LIMITED - 1994-04-20
ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
4
SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
ALLIED MILLS LIMITED - 2020-08-25
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
AGRAPLANT LIMITED - 1985-10-25
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
TURNER & SON LIMITED - 1978-12-31
SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE