1
JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
GAMESPEEDY LIMITED - 1996-04-09
AQUMEN GROUP PLC - 2004-03-05
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 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
13
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
CAVGLADE LIMITED - 1985-11-15
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
MOWLEM (SCOTLAND) LIMITED - 1989-02-24
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE