1
L&B (NO 21) LIMITED - 2002-05-21
Forsyth House, Cromac Square, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
MARPLACE (NUMBER 514) LIMITED - 2001-01-29
Unit 12, Landmere Lane Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
PINCO 1809 LIMITED - 2002-09-26
Unit 12 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (14 parents, 11 offsprings)
Person with significant control
2018-07-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HARDY WAYS LIMITED - 1998-11-23
First Response Finance Ltd 5 Regan Way Chetwynd Business Park, Chilwell, Nottingham, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Itochu Europe Plc, The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (6 parents)
Person with significant control
2018-07-02 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Charter Point Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
PROMINENT APPAREL (EUROPE) LIMITED - 1997-07-09
WEALDSTORE LIMITED - 1993-03-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
11
ADRIA LIMITED - 2006-08-18
Forsyth House, Cromac Square, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
PIMCO 2838 LIMITED - 2009-01-05
Unit 12, Landmere Lane Landmere Lane, Edwalton, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 50% but less than 75% → OE