1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2018-01-18 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Person with significant control
2018-01-18 ~ dissolvedCIF 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
3
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
4
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, MerseysideActive Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
CIF 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
6
BICC DEVELOPMENTS LIMITED - 2000-09-15
IMPBADGE LIMITED - 1985-03-06
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
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
7
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
BICAL NOMINEES LIMITED - 1999-12-20
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
8
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)
Person with significant control
2018-01-18 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
MAINJUST LIMITED - 1996-06-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
POWER TRANSMISSION LIMITED - 2010-01-13
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
NEEDWOOD HOMES LIMITED - 1979-12-31
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-18 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE