1
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 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
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 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
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 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
4
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 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
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 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
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 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
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 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
ADVANCED FIRE & SECURITY SYSTEMS LTD - 2016-09-28
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
9
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
10
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-07-12 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
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 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-06 ~ nowCIF 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
13
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 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
14
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 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
15
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 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE