1
PRECIS (1200) LIMITED - 1993-09-02
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
BARHURST PROPERTIES LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Person with significant control
2018-01-31 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-16 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
PORTERCASTLE LIMITED - 2012-03-26
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-16 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-16 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
HOLSA LIMITED - 2023-08-15
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
GWECO 405 LIMITED - 2008-08-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2018-01-31 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
GWECO 404 LIMITED - 2008-08-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
GWECO 254 LIMITED - 2005-04-25
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2018-01-31 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
21
HOUSEHOLD POTATOES LIMITED - 1997-07-03
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2018-01-31 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
22
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2018-01-31 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE