1
BRENCHAM LIMITED - 2017-12-14
48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-11-30 ~ 2018-11-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2025-04-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors 2023-02-10 ~ 2023-02-01
IIF 22 - Managing Officer → ME
4
A.J.COLEMAN AND CO LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2025-04-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
LAMPSAFE RECYCLING LTD. - 2001-06-20
Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
HOME AGAIN LIMITED - 2001-05-29
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
LABORA UK LIMITED - 2025-05-02
CES MANAGEMENT SERVICES LTD - 2018-05-17
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
GENERAL CONTRACTING (U.K.) LIMITED - 2017-12-14
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-30 ~ 2018-11-15
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Olson House, 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
11
OLSON ELECTRONIC LIMITED - 1987-12-11
Olson House 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
SHELFCO (NO. 578) LIMITED - 1991-03-06
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE