1
FOCUSWISH LIMITED - 1988-09-28
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
FOLDSIDE LIMITED - 1987-08-26
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
DOUBLEWINGS LIMITED - 1988-05-19
STUDLEIGH-ROYD LIMITED - 2011-03-10
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
4
PORK CUTS LIMITED - 1992-04-21
RAWSON PORK CUTS LIMITED - 1986-11-06
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (14 parents, 31 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
FARMQUINT LIMITED - 1985-09-30
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
PINCO 1716 LIMITED - 2002-01-28
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
7
YEARNBEAT LIMITED - 1985-10-30
CRANSWICK MILL ENTERPRISES LIMITED - 1989-05-05
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
BAXCO 101 LIMITED - 1998-06-10
Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
GRILARCO LIMITED - 1979-12-31
74 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 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 as a member of a firm → OE
10
Marina Court, Castle Street, Hull, East Yorkshire, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
16,873 GBP2018-10-31
Person with significant control
2017-10-23 ~ dissolvedCIF 14 - Has significant influence or control → OE
11
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
12
GEORGE BUCKTON LIMITED - 2004-10-29
CRANSWICK PET & AQUATICS PLC - 2009-05-01
ROMA (NO.1) PLC - 2024-01-29
GEORGE BUCKTON (1985) LIMITED - 1993-10-29
VINTAGEDOOR LIMITED - 1985-08-01
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
13
TROPICAL MARINE CENTRE LIMITED - 2009-05-01
74 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
DMWS 333 LIMITED - 2000-01-18
21 Jenny Moores Road, St. Boswells, Melrose, RoxburghshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE