1
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-10-01
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-03
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
PLASTICRAFT LIMITED - 2018-10-10
SHELFCO (NO.158) LIMITED - 1988-01-12
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-10-01
CIF 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
4
ADVANCED COATING INITIATIVE LTD. - 2018-12-04
Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-03
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
SURFACE TECHNOLOGY LIMITED - 2018-12-04
SURFACE TECHNOLOGY PLC - 2018-11-05
POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
42 Sayer Drive, Coventry, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
42 Sayer Drive, Coventry, England
Active Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-01
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Active Corporate (6 parents)
Person with significant control
2018-06-28 ~ 2019-10-01
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE