1
NADREPH LIMITED - 1994-10-27
3d Dundee Road, Slough, BerkshireDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 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
3
SHAMESHAM LIMITED - 1980-12-31
SHAMESHAM LIMITED - 1979-12-31
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
3d Dundee Road, Slough, BerkshireDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
DREAMFORCE LIMITED - 1986-06-04
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
SUITSOUTH LIMITED - 1982-02-25
MARS INDUSTRIES LIMITED - 1983-06-19
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
8
DORNAY PRODUCTS LIMITED - 2000-10-26
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
ENGLISH CANDY COMPANY LIMITED - 2002-02-05
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 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
10
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
ELOVIA LIMITED - 1984-08-21
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
CLOUDFERN LIMITED - 1982-03-12
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
14
PETCRAFT LIMITED - 2003-08-20
PET AMORE LIMITED - 2005-05-19
HALIFAX LEATHERS LIMITED - 1976-12-31
21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
YEOMAN FOODS LIMITED - 2003-11-17
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
16
TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
17
PENREAP LIMITED - 1982-03-30
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
18
FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
SNACKAWAY LIMITED - 2000-10-26
THREE HUNDRED AND THIRTY EIGHTH SHELF TRADING COMPANY LIMITED - 1987-08-19
21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
FORTY NINTH LOVITING LIMITED - 1976-12-31
3d Dundee Road, Slough, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE