1
CATERITE FOOD AND WINESERVICE LIMITED
- now 03639100CATERITE FOODSERVICE LIMITED - 1999-10-20
Embleton, Cockermouth, Cumbria
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2025-04-23 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED - 2009-03-06
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Person with significant control
2025-04-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
10 John Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-22 ~ 2023-03-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2015-01-16 ~ now
IIF 17 - Director → ME
5
Cunard House, 15 Regent Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
IIF 6 - Has significant influence or control → OE
6
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (10 parents, 23 offsprings)
Officer
2016-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
EP ENERGY PROJECT FINANCE II LTD
- 2024-05-21
15541867 Byron House, 7 - 9 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2017-06-07 ~ now
IIF 15 - Director → ME
9
2nd Floor International House, 41 The Parade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-03-25 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
10
INTERNATIONAL DISTRIBUTION SERVICES PLC
- now 08680755INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2025-06-09 ~ now
IIF 12 - Director → ME
11
Klimentos Tower Floor 2, Office 23, Klimentos 41-43, 1061 Nicosia, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2011-01-21 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
12
Pařížská 130/26 Josefov, 110 00 Praha 1, Czech Republic
Registered Corporate (1 parent)
Beneficial owner
2020-04-30 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
13
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
XYZ NEWCO LIMITED - 2009-01-12
Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2021-12-15 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2025-06-09 ~ now
IIF 13 - Director → ME
15
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE