1
BAXTER STOREY LIMITED - 2006-02-03
WILSON STOREY HALLIDAY LIMITED - 2004-12-30
HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
MARKCHIME LIMITED - 1986-04-22
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
4
HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
HOLROYD HOWE LIMITED - 2008-04-10
SPEED 6169 LIMITED - 1997-07-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
5
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-03 ~ now
CIF 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
6
WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
WILSON STOREY GROUP LIMITED - 2000-12-29
SHELFCO (NO.1999) LIMITED - 2000-11-23
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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