1
ANGLIAN WINDOWS LIMITED - 1990-03-21
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
APERDAY LIMITED - 1984-09-12
B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
3
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
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
4
STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
5
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
DUDLEY HILL ENGINEERING CO LIMITED - 1982-06-25
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
HAWLEY INDUSTRIAL LIMITED - 1984-06-26
PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31
HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31
PROVINCIAL LIMITED - 1981-12-31
PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
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
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 43 offsprings)
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
9
WEST OF SCOTLAND INDUSTRIAL CLOTHING SERVICES LIMITED - 1985-11-27
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
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
11
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
DOMINDO TOOL HIRE LIMITED - 1997-10-15
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
RENTOKIL UYJ LIMITED - 2009-09-01
RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
AILSA INDUSTRIAL SERVICES LIMITED - 1996-01-08
AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
JOHNSON HIRE LIMITED - 1999-10-08
INITIAL AVIATION SECURITY LIMITED - 1999-12-30
HIGHYOUNG LIMITED - 1990-01-29
INITIAL AVIATION SECURITY SERVICES LIMITED - 2009-12-04
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
16
SLIMMING ADVISORY SERVICES LIMITED - 1988-09-05
SPECIALIST MAGAZINE DISTRIBUTION COMPANY LIMITED (THE) - 1981-12-31
S.M. FOOD TRIAL RESEARCH LIMITED - 1978-12-31
RENTOKIL INITIAL TRAINING FW LTD - 2009-07-23
BET (NO. 15) LIMITED - 1998-01-30
Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
18
WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
INITIAL SERVICE CLEANERSLIMITED - 1986-11-07
INITIAL CLEANING SERVICES LIMITED - 2006-04-06
HAREFIELD CONTRACT SERVICES LIMITED - 1987-07-29
INITIAL CONTRACT SERVICES LIMITED - 1992-03-30
BET (NO. 2) LIMITED - 1994-10-31
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
20
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE