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FLOREON-TRANSFORMING PACKAGING IP LIMITED

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Company·GB·oo:GB-COH-11801374
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FLOREON TECHNOLOGY LIMITEDbeneficial owner 100%→FLOREON-TRANSFORMING PACKAGING IP LIMITED
  2. 1Mr Shaun Chattertonbeneficial owner 75%→FLOREON-TRANSFORMING PACKAGING IP LIMITED
  3. 2Mr Shaun Chattertonbeneficial owner 50%→FLOREON TECHNOLOGY LIMITED
  4. 2NORTHERN GRITSTONE LIMITEDbeneficial owner 50%→FLOREON TECHNOLOGY LIMITED
  5. 2Mr Shaun Chattertonbeneficial owner 37.5%→FLOREON TECHNOLOGY LIMITED
  6. 3M&G FA LIMITEDbeneficial owner 50%→NORTHERN GRITSTONE LIMITED
  7. 3Duncan Edward Johnsonbeneficial owner 100%→NORTHERN GRITSTONE LIMITED
  8. 3PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 100%→NORTHERN GRITSTONE LIMITED
  9. 3PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 87.5%→NORTHERN GRITSTONE LIMITED
  10. 3M&G FA LIMITEDbeneficial owner→NORTHERN GRITSTONE LIMITED
  11. 3Duncan Edward Johnsonbeneficial owner 87.5%→NORTHERN GRITSTONE LIMITED
  12. 4M & G GROUP LIMITEDbeneficial owner 100%→M&G FA LIMITED
  13. 5M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%→M & G GROUP LIMITED
  14. 5M&G PLCbeneficial owner 100%→M & G GROUP LIMITED
  15. 5PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M & G GROUP LIMITED
  16. 5M&G PLCbeneficial owner 87.5%→M & G GROUP LIMITED
  17. 6M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  18. 6PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  19. 6Mr David George Greenbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  20. 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M&G PLC

Company profile· live · Companies House

Company no.
11801374
Status
dissolved
Type
ltd
Incorporated
2019-02-01
Registered office
Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, S1 2NS, England
SIC
72110
Officers · 2 active
  • CHATTERTON, Shaun
    director · British · appt 2019-02-01
  • GILL, Andrew Anthony, Dr
    director · British · appt 2019-02-01
  • TROBRIDGE, Simon John(resigned)
    director · British · appt 2019-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.