1
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-03-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-05-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MITER SERVICES HOLDINGS LIMITED - 2020-08-16
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2020-08-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 Sydenham Road, BelfastActive Corporate (3 parents)
Person with significant control
2019-03-29 ~ 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
5
Orbital 7 Orbital Way, Cannock, StaffordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
ROTHLIGHT LIMITED - 1997-01-09
Orbital 7 Orbital Way, Cannock, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,270,391 GBP2019-01-31
Person with significant control
2021-11-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,115,148 GBP2020-08-31
Person with significant control
2020-10-10 ~ 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
8
HIREMECH HOLDING LIMITED - 2002-07-25
Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2019-01-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
Orbital 7 Orbital Way, Cannock, EnglandActive Corporate (3 parents)
Equity (Company account)
850,030 GBP2017-10-31
Person with significant control
2018-05-31 ~ 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
10
JDS PLANT HIRE LIMITED - 1993-10-01
31 Sydenham Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,038,283 GBP2020-09-30
Person with significant control
2021-06-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
J.B. PLANT HIRE (RANELLY) LIMITED - 2011-02-04
31 Sydenham Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
4,581,677 GBP2021-02-28
Person with significant control
2021-06-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
Orbital 7 Orbital Way, Cannock, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,597,131 GBP2022-05-31
Person with significant control
2023-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
BROOMCO (2054) LIMITED - 2000-02-17
Orbital 7 Orbital Way, Cannock, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,533,567 GBP2017-12-31
Person with significant control
2019-08-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
3 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
95,856 GBP2021-05-01 ~ 2022-04-30
Person with significant control
2022-05-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE