1
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 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
2
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
AVONFIELD LIMITED - 2009-03-27
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 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
5
HEALTH ASSURED SCOTLAND LIMITED - 2017-11-08
2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-22 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
JIGSAW SOFTWARE LIMITED - 1992-10-01
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 1 - Has significant influence or control → OE
10
Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-22 ~ dissolved
CIF 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
11
COMBEE LIMITED - 1995-04-24
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
13
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
J. BISGROVE LIMITED - 2004-02-13
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
16
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
GINA IZU LONDON LIMITED - 2002-04-26
SPEED 8581 LIMITED - 2001-01-27
5 Arkwright Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolved
CIF 3 - Has significant influence or control → OE