1
Level 5, 10 Dominion Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2018-06-28IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-06-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
6
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
7
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
8
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-05-27IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (2 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
10
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-27IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30IIF 16 - Ownership of shares – 75% or more → OE
12
LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
13
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
14
LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
PRECIS (2654) LIMITED - 2006-12-01
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-05-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
16
LIN PAC PLASTICS (G.B.) LIMITED - 2003-12-17
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-06-30IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
18
Sgs Hull Brewery House, Silvester Street, Hull, EnglandCorporate (3 parents)
Person with significant control
2018-02-12 ~ 2018-02-12IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
SGS-UK HOLDINGS LIMITED - 2006-07-28
IBIS (943) LIMITED - 2005-12-22
Sgs Hull Brewery House, Silvester Street, Hull, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
Swissport House Hampton Court, Manor Park, Runcorn, CheshireCorporate (2 parents, 3 offsprings)
Person with significant control
2020-12-18 ~ 2020-12-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE