1
SIMPART NO. 144 LIMITED - 1996-04-30
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
CIF 4 - Has significant influence or control → OE
3
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Has significant influence or control → OE
CIF 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
4
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
7
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE