1
ECONOMIC LOGISTICS LIMITED - 2008-02-20
365 ODS LIMITED - 2014-03-18
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-20 ~ 2020-03-20CIF 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
2
365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
TRIOS FM LIMITED - 2014-04-02
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2020-03-20 ~ 2020-03-20CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
SPIE FACILITIES LIMITED - 2020-03-26
MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
MEAUJO (392) LIMITED - 1998-12-22
TRIOS PROPERTY LIMITED - 2018-07-05
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-20 ~ 2020-03-20CIF 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
4
TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
INPUTBASE LIMITED - 1996-05-01
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents)
Person with significant control
2020-03-20 ~ 2020-03-20CIF 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
5
MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
MIDDLETON CONTRACTING LIMITED - 2010-06-15
J & I PROPERTY SERVICES LIMITED - 2014-08-18
KINGSGATE DEVELOPMENTS LTD - 1999-03-01
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents)
Person with significant control
2020-03-20 ~ 2020-03-20CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
ALLDAY MAINTENANCE LIMITED - 2012-12-17
TRIOSGROUP LIMITED - 2013-09-30
TRIOSGROUP PLC - 2016-06-08
Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2020-03-20 ~ 2020-09-09CIF 1 - Director → ME
Person with significant control
2020-03-20 ~ 2020-09-09CIF 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