1
1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Person with significant control
2025-05-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 8 - Has significant influence or control → OE
5
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 15 - Has significant influence or control → OE
6
27 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-05-09 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
7
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 11 - Has significant influence or control → OE
8
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 9 - Has significant influence or control → OE
9
L&B (NO 140) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 3 - Has significant influence or control → OE
10
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-20 ~ nowCIF 13 - Has significant influence or control → OE
11
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 12 - Has significant influence or control → OE
12
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 7 - Has significant influence or control → OE
13
DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ nowCIF 19 - Has significant influence or control → OE
14
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 2 - Has significant influence or control → OE
15
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 1 - Has significant influence or control → OE
16
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 5 - Has significant influence or control → OE
17
L&B (NO 141) LIMITED - 2007-12-18
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 4 - Has significant influence or control → OE
18
1 Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
19
DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 10 - Has significant influence or control → OE
20
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowCIF 6 - Has significant influence or control → OE
21
PACIFIC SHELF 1772 LIMITED - 2014-04-30
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-05-20 ~ nowCIF 20 - Has significant influence or control → OE