1
FORAY 827 LIMITED - 2005-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Person with significant control
2017-09-08 ~ nowCIF 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
3
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
Drumquin Road, Omagh, Co TyroneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
CONTAINERS & PRESSURE VESSELS (N.I.) LIMITED - 1993-03-23
CONAPREL LIMITED - 1994-06-28
Coalisland Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
FORAY 1200 LIMITED - 1999-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
8
BENFORD LIMITED - 2008-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
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