1
BATLEYS WINES LIMITED - 1996-04-24
WAKEFIELD WINE CO.LIMITED,(THE) - 1980-12-31
2 Abbey Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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
2
2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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
3
Merchants Warehouse Castle Street, Castlefield, ManchesterActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 4 - Ownership of shares – 75% or more → OE
4
BESTWAY DIRECT LIMITED - 2018-04-11
SPEED 8500 LIMITED - 2000-12-06
2 Abbey Road, LondonVoluntary Arrangement Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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
5
2 Abbey Road, Park Royal, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2020-12-04 ~ 2021-04-26CIF 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
6
BESTWAY CASH & CARRY LIMITED - 2015-10-15
2 Abbey Road, LondonActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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
7
HEXPOOL LIMITED - 1981-12-31
2 Abbey Road, Park Royal, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
BESTWAY MILLING LIMITED - 1999-05-21
ICECROSS LIMITED - 1991-08-28
2 Abbey Road, Park Royal, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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
9
2 Abbey Road, Park Royal, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-04-26CIF 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