1
MIFSA UK LIMITED - 2014-09-18
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-10 ~ 2022-06-17CIF 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
2
MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
SQUAREFIN 150 LIMITED - 1987-09-14
MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
FRIES & FRIES LIMITED - 1989-07-14
Perth House, Millennium Way, Chesterfield, Derbyshire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-13 ~ 2025-10-15CIF 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
3
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-10 ~ 2025-08-12CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
HEXAGON 148 LIMITED - 1992-02-10
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-07-13 ~ 2022-06-17CIF 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
5
MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-07-10 ~ 2022-05-10CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-07-10 ~ 2025-08-12CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
PURITAN-BENNETT UK LIMITED - 1995-10-02
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-12CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-20 ~ 2025-08-12CIF 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
9
3 Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-06-17CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE