1
93 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
(before 1991-08-31) ~ now
IIF 11 - Director → ME
2
93 Chancery Lane, London, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2023-08-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
93 Chancery Lane, London
Active Corporate (11 parents, 12 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELIZABETH MIDDLETON TRUST
- now 01897094RESSHARE LIMITED - 1987-07-21
Fen Ditton Hall High Street, Fen Ditton, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-08-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
Active Corporate (10 parents)
Person with significant control
2022-05-05 ~ now
IIF 4 - Has significant influence or control → OE
6
RADCLIFFE & TAYLOR LIMITED - 2009-06-07
RADCLIFFE & TAYLOR (1978) LIMITED - 1988-02-23
CYRIL MIDDLETON (FARMS) LIMITED - 1978-12-31
WORTH WAREHOUSING LIMITED - 1978-12-31
93 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-09 ~ now
IIF 13 - Secretary → ME
7
93 Chancery Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
RICHARD JAMES WELDON LIMITED
- now 02043897WARD TEXTILES LIMITED - 2000-05-11
WONDERTRUMP LIMITED - 1987-04-09
94 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-02-09 ~ 2025-11-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
94 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-24 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED
02652672 Middle Barn, The Street Morston, Holt, Norfolk
Active Corporate (24 parents)
Officer
(before 1993-10-09) ~ now
IIF 9 - Director → ME