1
Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-15CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
RUSCOMBE LIMITED - 2021-02-11
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-25CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
TD TRUSTEES LIMITED - 2001-10-01
W.G.I. TRUSTEES LIMITED - 1988-08-09
TG TRUSTEES LIMITED - 1992-04-07
2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-03-15CIF 1 - Right to appoint or remove directors → OE
4
DAWCON(BUILDERS)LIMITED - 1976-12-31
TG SERVICES LIMITED - 2000-05-30
TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
DAWCON (SERVICES) LIMITED - 1977-12-31
RMD KWIKFORM LIMITED - 2000-09-01
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-25CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-15CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
WHELMAR SCOTLAND LIMITED - 1986-04-24
SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-25CIF 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
10
SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-25CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE