1
C/o J M W Barnard Management Limited, 17 Abingdon Road, London, England
Active Corporate (9 parents)
Officer
2017-05-23 ~ now
IIF 25 - Director → ME
2
Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2018-10-01 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
REXROTH PNEUMATICS LIMITED - 2014-03-03
BOSCH REXROTH PNEUMATICS LIMITED - 2014-01-09
Building 3 Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CHIRON PHARMACEUTICALS LIMITED - now
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC
- 2003-09-16
03321428POWDERJECT LIMITED
- 1997-03-12
03321428 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (38 parents)
Officer
1997-03-11 ~ 1997-06-05
IIF 28 - Director → ME
5
DSI CONSTRUCTION HOLDINGS UK LTD
10096683 C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
DSI UNDERGROUND UK HOLDINGS LIMITED - now
DYWIDAG SYSTEMS HOLDINGS UK LIMITED
- 2021-10-06
07937858 Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
7
DSI UNDERGROUND UK LIMITED - now
DSI DRILL TEK LIMITED
- 2019-12-20
04183805DRILLTEK INJECTION SYSTEMS LIMITED - 2012-03-20
Manor Way, Halesowen, West Midlands, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
DATUM MONITORING SERVICES LIMITED
- 2020-10-08
03708618BROWNMORE LTD - 1999-04-14
Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
Active Corporate (25 parents)
Person with significant control
2018-10-01 ~ 2021-08-31
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
DYWIDAG SYSTEMS INTERNATIONAL LIMITED
- now 02049781DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
Northfield Road, Southam, Warwickshire
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
10
EUROPEAN TRUCK PARTS LIMITED
- now 02025420TREATMATCH LIMITED - 1986-11-05
170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
DENCOHAPPEL UK LIMITED - 2017-12-20
Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Active Corporate (18 parents)
Person with significant control
2019-07-17 ~ 2021-11-30
IIF 13 - Ownership of shares – 75% or more → OE
12
LEADEC (COVENTRY) LIMITED
- now 00445575VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED
- 2017-01-24
00445575THYSSENKRUPP SERVICES LIMITED - 2013-01-18
COMMANDO LIMITED - 2005-05-03
COMSERVICES LIMITED - 1993-06-22
C/o Leadec Limited, Torrington Avenue, Coventry, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 18 - Has significant influence or control over the trustees of a trust → OE
13
VOITH INDUSTRIAL SERVICES HOLDING LIMITED
- 2017-01-24
05424146PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED - 2010-10-13
C/o Leadec Limited, Torrington Avenue, Coventry, England
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 17 - Has significant influence or control over the trustees of a trust → OE
14
VOITH INDUSTRIAL SERVICES LIMITED
- 2017-01-23
03441005PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05
DURR ECOSERVICE LIMITED - 1999-12-20
FORAY 1058 LIMITED - 1998-04-22
Leadec Limited, Torrington Avenue, Coventry, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 20 - Has significant influence or control over the trustees of a trust → OE
15
8 Sackville Street, London, England
Active Corporate (10 parents, 10 offsprings)
Person with significant control
2019-11-18 ~ 2020-01-09
IIF 8 - Has significant influence or control → OE
16
Logstor Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (18 parents)
Person with significant control
2017-03-30 ~ 2021-06-21
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
MARKOS COMMERCIAL LIMITED - now
BEFESA SALT SLAGS LIMITED
- 2023-02-15
04070154REMETAL TOTAL RECLAMATION PLANT LIMITED - 2004-01-07
112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
OVAKO STEEL LIMITED - 2005-07-20
OVAKO UK LIMITED - 2000-01-04
81 VSQ LIMITED - 1999-12-21
1 George Street 1 George Street, Snow Hill, Wolverhampton, West Midlands, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 14 - Has significant influence or control over the trustees of a trust → OE
19
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-06-21 ~ 2021-06-20
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
PHARMANOVIA HOLDCO LIMITED - now
ANTIGUA HOLDCO LIMITED
- 2021-04-15
12080399 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2019-07-02 ~ 2019-08-06
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
PHARMANOVIA MIDCO LIMITED - now
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2019-07-02 ~ 2019-08-06
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
POWDERJECT RESEARCH LIMITED - now
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-02-12 ~ 1997-04-08
IIF 27 - Director → ME
23
RAMUDDEN GLOBAL (UK) LIMITED - now
CHELSEY BIDCO LIMITED
- 2023-08-16
11270042 141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Person with significant control
2018-03-22 ~ 2018-03-22
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
THE TWO TRITON FUND HIGHLAND L.P.
SL005619 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
25
TRITON PARTNERS (UK) LIMITED
- 1998-03-23
03415803EUROPE PRIVATE EQUITY (UK) LIMITED
- 1997-11-13
03415803HACKREMCO (NO.1262) LIMITED - 1997-09-08
9 South Street, 3rd Floor, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-09-09 ~ 2010-03-29
IIF 24 - Director → ME
26
32 Duke Street 3rd Floor, St James's, London, England
Active Corporate (77 parents)
Officer
2018-06-13 ~ 2019-04-04
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
27
ALNERY NO. 2197 LIMITED - 2002-01-25
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
Active Corporate (20 parents, 1 offspring)
Person with significant control
2019-07-24 ~ 2021-11-21
IIF 12 - Ownership of voting rights - 75% or more → OE