1
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-05-25 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-02 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02
ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (5 parents)
Person with significant control
2024-10-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
CCEP HOLDINGS (AUSTRALIA) LIMITED - 2024-05-15
Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-29 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-05-28 ~ now
CIF 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
6
Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-14 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-14 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
GREEN BOTTLING HOLDINGS UK LIMITED - 2016-12-30
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (6 parents)
Person with significant control
2016-04-21 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
WHITE INVESTMENTS HOLDINGS UK LIMITED - 2016-12-30
Pemberton House, Bakers Road, Uxbridge, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-21 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE