1
MURPHY ASSET SERVICES HOLDINGS LIMITED
- now 12004514AGHOCO 1838 LIMITED - 2019-06-20
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-03-31 ~ now
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
AGHOCO 2074 LIMITED - 2021-07-14
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-07-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
MURPHY DEVELOPMENTS LIMITED - 1987-08-13
Hiview House, Highgate Road, London
Active Corporate (19 parents, 1 offspring)
Person with significant control
2021-03-31 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
4
MURPHY INVESTMENTS (EUROPA LINK) LIMITED
15503150Hiview House, Highgate Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
MURPHY INVESTMENTS (HOLDINGS) LIMITED
- now 11394340AGHOCO 1715 LIMITED - 2018-06-26
Hiview House, Highgate Road, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2021-03-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
6
MURPHY INVESTMENTS (M62) LIMITED
15336678Hiview House, Highgate Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-12-08 ~ now
CIF 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
7
MURPHY INVESTMENTS (MAXTED) LIMITED
14834235Hiview House, Highgate Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-04-28 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
MURPHY INVESTMENTS (TRAFFORD PARK) LIMITED
15503333Hiview House, Highgate Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-19 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
MURPHY PROJECT GAS 2 LIMITED
- now 00953010MURPHY ENVIRONMENTAL SYSTEMS LIMITED
- 2022-02-03
00953010MURPHY SOLID WASTE SYSTEMS LIMITED - 1992-10-28
Hiview House, Highgate Road, London
Active Corporate (16 parents)
Person with significant control
2022-02-03 ~ now
CIF 2 - Ownership of shares – 75% or more → OE