1
DRAKEMIST LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-19 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
MILLTIDE LIMITED - 2005-07-08
P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
GW 813 LIMITED - 2001-11-12
65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-05-19 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
MAXPLY LIMITED - 1985-07-25
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-05-19 ~ dissolved
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
7
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-19 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE