1
METERFRONT LIMITED - 2007-03-08
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
2
EUMAEUS LIMITED - 2001-11-21
74-78 Victoria Street, St Albans, HertsCorporate (5 parents)
Equity (Company account)
100.10 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
3
EUBISCO LIMITED - 2001-06-25
TRAYTHREAD LIMITED - 2000-10-23
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
4
EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
74-78 Victoria Street, St Albans, HertsDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-08-31
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
5
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
6
BURTON'S FOODS LIMITED - 2024-03-28
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, HertsCorporate (7 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
7
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, HertsCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
FRONTIER MIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, HertsCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-21CIF 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
9
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)
Person with significant control
2019-01-30 ~ 2021-06-21CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
COMLAW NO. 449 LIMITED - 1997-12-02
The Royal Burgh Bakery, LivingstonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-08-27
Person with significant control
2019-08-30 ~ 2021-06-21CIF 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