1
BWA (UK) LIMITED - 2012-04-14
Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2017-08-08 ~ 2019-02-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
05215537 Flagship House, Victory Way, Crossways, Dartford, Kent
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2017-08-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
08279155 Flagship House Victory Way, Crossways, Dartford, Kent
Active Corporate (13 parents, 1 offspring)
Person with significant control
2018-06-29 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CRC INDUSTRIES EMEIA SERVICES LIMITED
15276199 Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
Active Corporate (10 parents)
Person with significant control
2023-11-10 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CRC INDUSTRIES UK LIMITED
- now 04910479IBIS (857) LIMITED - 2004-03-16
Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
Active Corporate (24 parents)
Person with significant control
2017-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
ECCO SAFETY GROUP (UK) LIMITED
- now 00406476BRITAX PMG LIMITED - 2017-04-04
BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Person with significant control
2017-05-23 ~ 2020-12-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Person with significant control
2017-08-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
OLIVER HEALTHCARE PACKAGING UK LIMITED
14565745 7 Albemarle Street, London
Active Corporate (7 parents)
Person with significant control
2023-01-03 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2019-04-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2017-08-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
PULSAR PROCESS MEASUREMENT LIMITED
- now 03345604APPLYKEEP LIMITED - 1997-07-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents)
Person with significant control
2020-07-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
ROTOMETRICS INTERNATIONAL LIMITED
- now 02368722STANSTORE LIMITED - 1989-06-12
Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
Active Corporate (22 parents)
Person with significant control
2018-06-01 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
1 Chamberlain Square Cs, Birmingham, United Kingdom
Liquidation Corporate (18 parents)
Person with significant control
2017-11-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
Active Corporate (27 parents)
Person with significant control
2017-05-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
SIERRA CP ENGINEERING LIMITED
- now 02827565CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
SENECAN LIMITED - 1993-07-09
Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
Active Corporate (23 parents)
Person with significant control
2019-05-02 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE