1
CNIM CLUGSTON (EARLS GATE) LIMITED - 2020-03-05
25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Person with significant control
2020-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
2
Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ 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
5
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 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
6
Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 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
7
Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
Rosemount House, 21-23 Sydenham Road, Belfast, AntrimDissolved Corporate (7 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
21-23 Sydenham Road, BelfastDissolved Corporate (7 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARTIN ENGINEERING SYSTEMS LIMITED - 2007-06-26
PRECIS (606) LIMITED - 1987-08-14
25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2020-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE