1
Rsm Festival Way, Festival Park, Stoke-on-trent, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United KingdomActive Corporate (4 parents)
Person with significant control
2017-05-01 ~ nowCIF 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
MARCHWARD LIMITED - 1999-09-16
Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
4
The Annex, Cheyenne House, West Street, Farnham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-649 GBP2020-12-31
Person with significant control
2021-12-27 ~ 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
5
FRIALATOR INTERNATIONAL LIMITED - 2007-12-28
MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20
FRIALATOR INTERNATIONAL LIMITED - 2006-10-16
MAYTAG EUROPE LIMITED - 2001-10-01
FRIALATOR INTERNATIONAL LIMITED - 2000-03-28
LAWEXTRA PROJECTS LIMITED - 1994-07-22
Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, WiganActive Corporate (4 parents, 1 offspring)
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
6
C/o Aga Rangemaster Meadow Lane, Long Eaton, NottinghamActive Corporate (4 parents, 2 offsprings)
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
7
Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-07-12 ~ 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
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Right to appoint or remove persons → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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