1
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-06 ~ now
CIF 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
4
HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
5
EXTRAPINE LIMITED - 1995-03-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE