1
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
33 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2010-09-15 ~ now
CIF 1 - LLP Designated Member → ME
3
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
6
CLAUDIUS PETERS LIMITED - 2002-01-29
01148578BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
01148578BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
PEARSTAR ENGINEERING LIMITED - 2001-03-23
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
33 Wigmore Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE