1
14 Brook's Mews, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2022-01-10 ~ 2022-01-21CIF 5 - LLP Designated Member → ME
2
4 Kilmartin Place, Uddingston, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2019-11-19 ~ 2019-11-19CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
RAYFERN LIMITED - 2021-03-01
Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-11-10 ~ 2017-11-10CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
T. MUSK ENGINEERING LIMITED - 2021-03-01
24-28 Moor Street, Burton On Trent, StaffordshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-20 ~ 2017-04-20CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
RAYFERN HOLDINGS LIMITED - 2020-03-13
Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-01-03 ~ 2017-01-03CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
JEX PROCESS SERVICES LTD - 2021-02-02
MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, ScotlandActive Corporate (6 parents)
Person with significant control
2019-06-10 ~ 2019-06-10CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
W.T. PARKER LTD. - 2021-03-02
24-28 Moor Street, Burton Upon Trent, StaffordshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-04-20 ~ 2017-04-20CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
8
GLASSMETER LIMITED - 1998-08-25
SEYMOUR & CASTLE LIMITED - 2021-03-02
24-28 Moor Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-20 ~ 2017-04-20CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
9
KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, HighlandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2018-10-12 ~ 2018-10-12CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Right to appoint or remove directors as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (7 parents)
Person with significant control
2017-01-03 ~ 2017-01-03CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
W.T. PARKER LIMITED - 2003-10-06
W.T. PARKER GROUP LTD. - 2016-02-24
24/28 Moor Street, Burton On Trent, StaffsActive Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-20 ~ 2017-04-20CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
12
INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
STONEKIRK LIMITED - 2010-09-06
DALZIEL SCOTLAND LIMITED - 2015-06-09
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-01-03 ~ 2018-06-05CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
13
W T PARKER HOLDINGS LIMITED - 2020-03-13
24/28 Moor Street, Burton On Trent, StaffsActive Corporate (5 parents, 4 offsprings)
Person with significant control
2017-04-21 ~ 2017-04-21CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
PEAK42 LIMITED - 2020-03-04
Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (7 parents)
Equity (Company account)
2,454,064 GBP2019-03-31
Person with significant control
2019-06-28 ~ 2019-06-28CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
KORRIE ENERGY LTD - 2021-05-19
Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, HighlandActive Corporate (6 parents)
Person with significant control
2017-01-03 ~ 2017-01-03CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
16
EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
EDWIN JAMES GROUP LIMITED - 2025-01-15
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (5 parents, 15 offsprings)
Person with significant control
2017-04-21 ~ 2017-04-21CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
24-28 Moor Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents)
Person with significant control
2017-04-21 ~ 2017-04-21CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
18
EJ ACQUISITION COMPANY LIMITED - 2019-11-15
4 Kilmartin Place, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-09-24 ~ 2019-09-24CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE