1
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2024-02-20 ~ 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
4
York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
WOODWAY PACKAGING LIMITED - 2016-04-07
WOODWAY HOLDINGS LIMITED - 2006-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Person with significant control
2025-06-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
York House, Seymour Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,423,499 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2021-11-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
York House, Seymour Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2025-06-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
12
FOILVALVE LIMITED - 1982-07-15
WOODWAY PACKAGING LIMITED - 2006-07-03
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-06-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE