1
DMWS 1013 LIMITED - 2013-07-18
Westfield House 4 Mollins Road, Cumbernauld, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
DMWS 1014 LIMITED - 2013-07-18
Westfield House 4 Mollins Road, Cumbernauld, GlasgowCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
Westfield House, 4 Mollins Road, CumbernauldCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
4
Crossley Drive, Magna Park, Milton Keynes, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2022-12-05 ~ dissolvedCIF 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
5
BLAST UK LIMITED - 2001-07-12
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (4 parents)
Equity (Company account)
15,297,221 GBP2023-01-29
Person with significant control
2023-11-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Westfield House, 4 Mollins Road, CumbernauldDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
MANDORA (U.K.) LIMITED - 1987-05-05
R.L.JONES & CO.,LIMITED - 1980-12-31
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
MERCER FOODS LIMITED - 2006-01-19
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
405,219 GBP2020-12-31
Person with significant control
2021-12-06 ~ 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
11
Crossley Drive, Magna Park, Milton Keynes, EnglandDissolved corporate (3 parents)
Person with significant control
2023-10-24 ~ dissolvedCIF 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
12
Westfield House, 4 Mollins Road, CumbernauldCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
RUBICON PRODUCTS LIMITED - 2007-01-04
Crossley Drive, Magna Park, Milton KeynesCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
Crossley Drive, Magna Park, Milton Keynes, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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