1
LAWGRA (NO.1286) LIMITED - 2007-02-16
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
ANPARIO LIMITED - 2011-11-28
Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
ULTRABITE LIMITED - 2010-02-02
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more 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 shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Anpario Plc, Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
ATBOD LIMITED - 1989-06-08
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
8
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
CROSSCO (1355) LIMITED - 2014-03-06
Unit 5 Manton Wood Enterprise Park, WorksopActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 7 - Has significant influence or control as a member of a firm → 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 as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE