1
ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
PETERHOUSE5 LIMITED - 2007-10-24
ESS LIMITED - 2002-04-03
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
ESS SHORCO LIMITED - 2005-01-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
BABCOCK NETWORKS LIMITED - 2006-10-02
JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON CIVILS LIMITED - 2004-03-19
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
PHG OLDCO NO.2 LIMITED - 2004-09-14
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 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
3
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 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
5
IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 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
7
PETERHOUSE6 LIMITED - 2007-10-24
MALETONE LIMITED - 1995-11-30
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
33 Wigmore Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE