1
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
ALENT LIMITED - 2012-08-31
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, EnglandDissolved 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
4
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, EnglandActive 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
5
COOKSON 1 LIMITED - 2013-11-28
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
OMI HOLDINGS (GB) LIMITED - 1991-11-01
OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
ALPHA FRY LIMITED - 2016-10-28
FRY'S METALS LIMITED - 1995-12-22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
MPM INTERNATIONAL LIMITED - 1998-12-31
ELMPINE LIMITED - 1990-04-11
Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE