1
SEMARA BCG LIMITED - 2005-05-05
SKETCHLEY B. C. G. LIMITED - 1998-07-28
EQUIPU B.C.G. LIMITED - 1989-03-06
B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
MOSS HOUSE GROUP LIMITED - 1991-01-23
EQUIPU SYSTEMS LIMITED - 1989-03-30
MOSS HOUSE GROUP LIMITED - 1988-04-06
Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
LATCHWISE LIMITED - 1978-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
SKETCHLEY ESTATES LIMITED - 1998-07-28
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 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 → OE
7
PHOTO QUICK LIMITED - 1998-09-03
PLUM HOLDINGS LIMITED - 1993-04-23
SASHGREEN LIMITED - 1984-11-28
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
8
SKETCHLEY INVESTMENTS LIMITED - 1998-07-28
MARLOWE CLEANERS (TOOTING) LIMITED - 1977-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
SUPASNAPS LIMITED - 1998-07-28
SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
KONDITOREI FOOD SERVICES LTD - 1989-04-10
DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
SKETCHLEY NOMINEES LIMITED - 1999-09-01
D. REID (CLEANERS) LIMITED - 1976-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
SKETCHLEY TRUSTEES LIMITED - 1999-09-01
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
VALETMAR LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE