1
LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
WINEP 73 LIMITED - 2025-02-18
VANNPLASTIC LIMITED - 2022-11-21
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
3
S.B.P. LIMITED - 2013-05-13
EPWIN LIMITED - 1998-06-04
EUROPLAS LIMITED - 1988-01-15
EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
HOSTFLUX LIMITED - 1986-03-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
EPWIN DIRECTORS LIMITED - 2013-05-01
Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
6
EPWIN (HOLDINGS) LIMITED - 2016-09-07
EPWIN GROUP LIMITED - 2013-02-06
EPWIN GROUP PLC - 2005-05-27
WINEP LIMITED - 2001-04-03
PINCO 1264 LIMITED - 1999-11-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)
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
7
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
LATIUM IT LTD - 2010-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE