1
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 110 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
2
BROADPRINT LIMITED - 1999-05-10
JESSE BROAD LIMITED - 1989-01-16
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
3
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 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
6
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
7
LEYTON STUDIOS LIMITED - 1989-02-02
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
EVER 1053 LIMITED - 2001-10-30
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
NORTH WALES PAPER COMPANY LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
12
CHESHIRE SET LIMITED - 1994-10-28
VIDEO DISC PUBLISHING LIMITED - 1985-09-20
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
NOAKSDALE LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
TRUSHELFCO (NO. 242) LIMITED - 1979-12-31
NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11
MCCORQUODALE (R.W.) LIMITED - 1986-07-04
MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
15
REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
16
REXAM CLOSURES LIMITED - 2006-06-02
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
17
BOWATER BOOK PRINTING LIMITED - 1995-09-01
MCCORQUODALE BOOKS LIMITED - 1985-05-29
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 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
18
BOWATER C.S. PENSION TRUSTEES LIMITED - 1995-06-01
RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
19
MULOX IBC LIMITED - 2000-12-29
REXAM IBC LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
HARCOSTAR LIMITED - 2000-12-29
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
21
MONEYMAKERS LIMITED - 1981-12-31
BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
22
ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
23
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
24
100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE