1
CNIM (EARLS GATE) LIMITED
- now 11330384CNIM CLUGSTON (EARLS GATE) LIMITED
- 2020-03-05
1133038425 Farringdon Street, London
Liquidation Corporate (11 parents)
Person with significant control
2018-04-26 ~ 2020-11-01
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CNIM CLUGSTON (AVONMOUTH) LIMITED
10656261Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (11 parents)
Person with significant control
2017-03-07 ~ 2020-11-01
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED
0741531425 Farringdon Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CNIM CLUGSTON (LOSTOCK) LIMITED
1167659025 Farringdon Street, London
Dissolved Corporate (11 parents)
Person with significant control
2018-11-14 ~ 2020-11-01
CIF 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
CIF 2 - Right to appoint or remove directors → OE
5
Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED
07575408Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CNIM CLUGSTON OXFORDSHIRE LIMITED
0739047825 Farringdon Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rosemount House, 21-23 Sydenham Road, Belfast, Antrim
Dissolved Corporate (17 parents)
Person with significant control
2018-04-28 ~ 2020-11-01
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
CNIM LAGAN (SOUTH LONDON) LIMITED
NI613349C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Person with significant control
2016-06-26 ~ 2020-11-01
CIF 4 - Ownership of shares – 75% or more → OE
11
CNIM-CLUGSTON LIMITED LIABILITY PARTNERSHIP
OC305567Harmsworth House 13-15 Bouverie Street, First Floor Unit A2, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CNIM-CLUGSTON SHROPSHIRE LIMITED
06565833Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE