1
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-06-04 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
2
26 New Street, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2017-06-20 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
3
2 New Street Square, London, EnglandActive Corporate (5 parents, 8 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
EXERTIS NORTH AMERICA FINANCE LIMITED - 2024-01-08
2 New Street Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2021-12-07 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ALLIED FOODS (NI) LIMITED - 2015-01-19
Dcc Energy Limited, Airport Road West, Sydenham, Belfast, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
Westminster Industrial Estate Repton Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2024-11-29 ~ 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
CIF 7 - Has significant influence or control as a member of a firm → OE
7
Tds, Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Dunmurry, Co AntrimDissolved Corporate (5 parents)
Person with significant control
2017-01-25 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
8
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (5 parents)
Person with significant control
2019-05-10 ~ 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 as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
9
BROOMCO (4085) LIMITED - 2007-05-15
Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE