1
MIDLAND INTEGRATED SERVICES LIMITED - 2010-06-08
MIDLAND INDUSTRIAL SERVICES LIMITED - 2000-12-28
PEGASIGN LIMITED - 1995-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
2,360,672 GBP2021-05-31
Person with significant control
2022-08-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
SERCON PROCUREMENT SERVICES LIMITED - 2017-05-11
Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
30,002 GBP2023-12-31
Person with significant control
2023-07-31 ~ 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
Malpas Depot, Off Malpas Road, Newport, WalesDissolved Corporate (3 parents)
Profit/Loss (Company account)
-6,471 GBP2017-01-01 ~ 2018-03-31
Person with significant control
2016-09-29 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
420,545 GBP2023-12-31
Person with significant control
2023-05-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
82 Hampton Road West, Feltham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2018-05-31
Person with significant control
2018-08-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
7
Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
289,076 GBP2022-03-31
Person with significant control
2022-11-01 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
9,811 GBP2023-12-31
Person with significant control
2022-08-01 ~ 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
9
Craigton House, 133 Barfillan Drive, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
658 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-11-01 ~ 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
10
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
36,651 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-09-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
82 Hampton Road West, Feltham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
98,455 GBP2018-03-31
Person with significant control
2018-08-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE