1
FINDTAPE LIMITED - 1990-04-04
280 Kinfauns Drive, GlasgowActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 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
2
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
GREATCOST LIMITED - 1993-12-13
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
4
CASUAL GLANCES LIMITED - 1990-02-20
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ 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
5
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
RIGHT EDGE LIMITED - 1992-11-17
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
R. PICCIONI LIMITED - 1992-04-06
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
CATCHCRAFT LIMITED - 1993-10-26
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
HODGSON & SONS LIMITED - 1986-05-22
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 40 offsprings)
Person with significant control
2016-04-06 ~ 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
11
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
CHEERS FOR NOW SIR LIMITED - 1989-11-08
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
H.T.CLEMENTS LIMITED - 1989-08-03
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE