1
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
2
SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
MOVEREADY LIMITED - 1991-12-09
MEDPORTS MEBO LIMITED - 1992-06-19
Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
MERLIN STORES LIMITED - 2001-01-09
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
7
ROADFERRY HOLDINGS LIMITED - 2012-04-23
COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 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
8
AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
9
SEAWING INTERNATIONAL LIMITED - 2005-03-03
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
BISLEE MERCHANTS LIMITED - 1996-02-02
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE