1
Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
Tiddington Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
CONTROLPRIDE LIMITED - 1989-08-31
Tiddington Road, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
LAWGRA (NO.1102) LIMITED - 2004-06-14
Tiddington Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
REVELSOUND LIMITED - 1983-01-28
Tiddington Road, Stratford-upon-avon, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
Tiddington Road, Stratford-upon-avon, WarwickshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
PLUSHLINK LIMITED - 1985-03-22
Tiddington Road, Stratford-upon-avon, WarwickshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
LAWGRA (NO.420) LIMITED - 1997-05-20
NFU MUTUAL RISK REDUCTION MANAGEMENT SERVICES LIMITED - 1997-06-04
Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
Tiddington Road, Stratford Upon Avon, WarwickshireDissolved Corporate (4 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
10
N.F.U. MUTUAL LINKED PENSIONS LIMITED - 1991-08-02
Tiddington Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
11
LOGANLAND LIMITED - 1982-08-06
Tiddington Road, Stratford-upon-avon, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE