1
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Knoll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
INVICTA FOOD GROUP LIMITED - 2019-06-28
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
7
FABIAN FOODS LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-68 GBP2015-12-31
Person with significant control
2021-02-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
BRF UK LIMITED - 2015-10-05
INVICTA FOOD PRODUCTS LIMITED - 2019-06-26
PLUSFOOD (UK) LIMITED - 2015-02-06
TYSON FOODS INVICTA PRODUCTS LIMITED - 2019-08-28
ARCHGIFT LIMITED - 1990-01-25
PERDIGAO UK LIMITED - 2009-04-01
PLUSFOOD (UK) LIMITED - 2008-07-21
130 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
9
EBITRAN LIMITED - 2021-01-20
130 Eureka Park, Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Person with significant control
2021-02-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
CHARLEMONT FOODS LIMITED - 2021-01-20
140 Eureka Park Upper Pemberton, Kennington, Ashford, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,180 GBP2015-12-31
Person with significant control
2021-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE