1
BROADLEAF NEWCO 2 LIMITED - 2021-09-23
30 Broadwick Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-02-05 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors → OE
2
GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
1 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2020-07-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Unit 1-2 Unit 1-2, 19a Fortess Grove, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2020-06-16 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-05 ~ nowCIF 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
5
GÜ FOOD HOLDINGS LIMITED - 2021-06-17
INDULGENCE TOPCO LIMITED - 2021-06-14
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-02-05 ~ nowCIF 21 - Has significant influence or control → OE
6
10 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
30 Broadwick Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
WARP SNACKS TOPCO LIMITED - 2025-04-04
BFY TOPCO LIMITED - 2021-03-26
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
ACULEUS TOPCO LIMITED - 2018-04-04
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
6th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2018-07-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
30 Broadwick Street, London, England, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
12
CRICKET TOPCO LIMITED - 2020-06-09
Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-05 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-05 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE