1
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (7 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
2017-03-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
2
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (7 parents)
Person with significant control
2017-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
3
SFRE MOSBOROUGH LIMITED - 2023-10-26
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (7 parents)
Person with significant control
2022-06-17 ~ nowCIF 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
4
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
5
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
6
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
7
ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
956,261 GBP2024-03-31
Person with significant control
2016-12-02 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
8
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
9
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
10
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
11
ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,088,606 GBP2024-03-31
Person with significant control
2016-10-13 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
12
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-150 GBP2019-03-31
Person with significant control
2017-03-27 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
13
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
611,896 GBP2024-03-31
Person with significant control
2017-02-07 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
14
ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
-203,213 GBP2024-03-31
Person with significant control
2016-12-02 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
15
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
16
ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,634 GBP2024-03-31
Person with significant control
2016-12-06 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
17
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
18
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents, 39 offsprings)
Equity (Company account)
-241,753 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
19
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
20
ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,925,637 GBP2024-03-31
Person with significant control
2016-11-21 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
21
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
22
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-07-01 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
23
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
24
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
25
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
26
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
27
ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-08-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-03-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
29
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
30
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
31
The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Equity (Company account)
-7,566 GBP2023-12-31
Person with significant control
2016-07-01 ~ nowCIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (7 parents)
Person with significant control
2017-03-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
33
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)
Person with significant control
2017-04-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
34
ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
35
ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Person with significant control
2016-07-01 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
36
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)
Person with significant control
2017-03-31 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
37
ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-03-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
38
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)
Person with significant control
2017-04-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
39
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)
Person with significant control
2017-03-31 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE