1
ANNASBROOK ENGINEERING LIMITED - 1987-04-10
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-03 ~ 2020-05-20
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-03 ~ 2020-05-20
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-05-20
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-31
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-05-20
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-03 ~ 2020-05-20
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED - 2001-07-24
Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-05-20
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE