1
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
PETERHOUSE7 LIMITED - 2007-08-20
IETG LIMITED - 2006-02-24
TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2019-10-15 ~ dissolvedCIF 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
2
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED - 2006-02-24
TARBONA LIMITED - 1992-11-27
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
PETERHOUSE11 LIMITED - 2008-03-25
GORSELINE LIMITED - 2006-02-24
GREENBANK GORSELINE LIMITED - 1991-01-21
GORSELINE LIMITED - 1987-12-08
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
VT WIGMORE LIMITED - 2011-11-30
PETERHOUSE8 LIMITED - 2010-07-09
IETG SERVICES LIMITED - 2006-02-24
DIGITAL SURVEYS LIMITED - 2005-04-20
LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
BCRA HOLDINGS LIMITED - 2000-12-15
BAYLELINK LIMITED - 1995-06-30
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
BABCOCK RAIL LIMITED - 2008-07-14
PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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