1
Duffy House, 1 Mount Road, Feltham, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Person with significant control
2018-10-18 ~ dissolvedCIF 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
2
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-12 ~ dissolvedCIF 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
3
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,044,126 GBP2024-04-30
Person with significant control
2018-10-12 ~ 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
4
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,221,417 GBP2024-04-30
Person with significant control
2018-04-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-30 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
DUFFY BUILDING LIMITED - 1999-12-14
Duffy House, 1 Mount Road, Feltham, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-423,725 GBP2021-04-30
Person with significant control
2018-10-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Duffy House, 1 Mount Road, Feltham, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2018-10-18 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-30 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-10-12 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
Duffy House, 1 Mount Road, Feltham, MiddlesexActive Corporate (3 parents)
Equity (Company account)
133,788 GBP2024-04-30
Person with significant control
2018-10-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
DUFFY GROUP PLC - 2005-04-07
DUFFY & CARR GROUP PLC - 1995-05-22
Duffy House, 1 Mount Road, Feltham, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
276,415 GBP2024-04-30
Person with significant control
2018-10-17 ~ nowCIF 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
12
Duffy House, 1 Mount Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-553,823 GBP2024-04-30
Person with significant control
2018-10-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE