1
21 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 30 - Has significant influence or control → OE
2
21 Newton Place, GlasgowActive Corporate (2 parents)
Person with significant control
2022-01-21 ~ nowCIF 27 - Has significant influence or control → OE
3
21 Newton Place, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 40 - Has significant influence or control → OE
4
21 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2022-11-25 ~ nowCIF 28 - Has significant influence or control → OE
5
21 Newton Place, GlasgowActive Corporate (2 parents)
Person with significant control
2022-01-20 ~ nowCIF 29 - Has significant influence or control → OE
6
21 Newton Place, GlasgowActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 39 - Has significant influence or control → OE
7
21 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
9 Woodside Crescent, Glasgow, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-10-24 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
9
ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-26
14 Brook's Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ nowCIF 3 - Director → ME
Person with significant control
2022-01-10 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
10
ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26
14 Brook's Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-10 ~ nowCIF 4 - Director → ME
Person with significant control
2022-01-10 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
11
14 Brook's Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-10-12 ~ nowCIF 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
12
14 Brook's Mews, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Person with significant control
2022-01-10 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove members → OE
CIF 31 - Right to surplus assets - 75% or more → OE
13
14 Brook's Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-10-26 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-10-26 ~ nowCIF 1 - LLP Designated Member → ME
14
AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
Lancaster Park Newborough Road, Needwood, Burton-on-trentActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,057,383 GBP2023-03-31
Person with significant control
2023-12-19 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
15
4 Kilmartin Place, Uddingston, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2019-11-19 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
16
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
2017-11-10 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
17
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 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
18
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
2018-06-05 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
19
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 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
20
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 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
21
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
22
NO. 17 LEICESTER LIMITED - 1984-02-17
24-28 Moor Street, Burton On Trent, StaffsDissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
23
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-07-12 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
24
33 Hanbury Road Widford Industrial Estate, Chelmsford, EssexActive Corporate (4 parents)
Equity (Company account)
1,436,677 GBP2024-05-31
Person with significant control
2025-07-17 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
25
6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-06 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
26
EVER 1454 LIMITED - 2001-05-15
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandActive Corporate (4 parents)
Person with significant control
2025-06-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
27
24-28 Moor Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolvedCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
28
RPSMIDCO LIMITED - 2021-04-19
Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,011,999 GBP2024-09-30
Person with significant control
2025-05-14 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
29
24/28 Moor Street, Burton On Trent, StaffsDissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
30
W.T. PARKER (GRANTHAM) LIMITED - 2015-10-21
24-28 Moor Street, Burton-on-trent, StaffordshireDissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
31
NOBLEMEN LIMITED - 1997-09-05
24/28 Moor Street, Burton-on-trent, StaffsActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Person with significant control
2017-04-20 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
32
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 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE