1
SWAINE ADENEY RETAIL (LONDON) LTD - 2019-08-09
Unit 1050 Cummings Road, Tattersett Business & Leisure Park, Fakenham, EnglandDissolved corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolvedCIF 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
2
Melton Hall Melton Park, Melton Constable, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-91,913 GBP2023-09-30
Person with significant control
2018-03-07 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
3
HERBERT JOHNSON HOLDINGS LTD - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2021-10-31
Person with significant control
2019-08-08 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
4
HERBERT JOHNSON (TOWN & COUNTRY) LTD - 2021-10-19
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2018-09-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
SWAINE ADENEY BRIGG LIMITED - 2021-09-03
Unit 990 Army Road, Tattersett Business Park, Fakenham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors → OE
6
TP 5 LIMITED - 2021-01-18
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents)
Equity (Company account)
1,083,924 GBP2024-01-31
Person with significant control
2016-04-19 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
7
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-02-28
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
8
Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-240,634 GBP2023-12-31
Person with significant control
2016-06-07 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors → OE
9
TP 77 LTD - 2019-06-03
Unit 1105 Georgia Road, Tattersett Business Park, Fakenham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
318 GBP2024-01-31
Person with significant control
2016-09-22 ~ 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
CIF 2 - Has significant influence or control → OE
10
SUBROSA 7 LTD - 2021-10-12
SWAINE ADENEY INTERNATIONAL LTD - 2021-09-03
Melton Hall, Melton Park, Melton Constable, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-06-06 ~ nowCIF 10 - Has significant influence or control → OE