1
Rsm Festival Way, Festival Park, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
BURFORD BAKERY SOLUTIONS LIMITED
08232110C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-05-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
MARCHWARD LIMITED - 1999-09-16
Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
4
The Annex, Cheyenne House, West Street, Farnham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-649 GBP2020-12-31
Person with significant control
2021-12-27 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
MIDDLEBY TREASURY CENTRE LIMITED
16633804C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
FRIALATOR INTERNATIONAL LIMITED - 2006-10-16
MAYTAG EUROPE LIMITED - 2001-10-01
FRIALATOR INTERNATIONAL LIMITED - 2000-03-28
LAWEXTRA PROJECTS LIMITED - 1994-07-22
Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 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
7
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-12 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove persons → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE