1
Level 5, 10 Dominion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2018-06-28
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18
09703010 8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LINPAC ALLIBERT LIMITED - 2012-02-29
07632708LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 18 - Has significant influence or control → OE
IIF 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
7
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-05-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
LINPAC GROUP LIMITED - 2004-02-13
04792926LIN PAC CONTAINERS LIMITED - 1987-07-02
00630681LIN-PAC CONTAINERS LIMITED - 1985-01-30
00630681 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
00677556PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 21 - Ownership of shares – 75% or more → OE
12
LINPAC METAL PACKAGING LIMITED
- now 00638331LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
LIN PAC MOULDINGS LIMITED - 1991-06-11
01228269CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
LINPAC PACKAGING CHINA HOLDINGS LIMITED
- now 05972505LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
PRECIS (2654) LIMITED - 2006-12-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-05-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 Yorkshire
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
LINPAC PLASTICS (G.B.) LIMITED
- now 01554723LIN PAC PLASTICS (G.B.) LIMITED - 2003-12-17
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-06-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
18
LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED
08518644 Sgs Hull Brewery House, Silvester Street, Hull, England
Active Corporate (6 parents)
Person with significant control
2018-02-12 ~ 2018-02-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
SGS PACKAGING EUROPE HOLDINGS LIMITED
- now 05429840SGS-UK HOLDINGS LIMITED - 2006-07-28
IBIS (943) LIMITED - 2005-12-22
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sgs Hull Brewery House, Silvester Street, Hull, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE