1
METERLAMP LIMITED - 2008-05-20
CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11
ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
C/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United KingdomActive Corporate (2 parents)
Person with significant control
2016-09-08 ~ 2016-09-08CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
PHL SPC LIMITED - 2008-05-20
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
4
Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, BedfordActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
5
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-03-06 ~ 2017-03-06CIF 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
6
ON51 IPL HOLDINGS LIMITED - 2015-06-18
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
STRAIGHT PLC - 2014-08-11
Straight Limited, Somerden Road, Hull, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE