1
PRECIS (834) LIMITED - 1991-06-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE