1
S D CONSTRUCTION (EB) LTD
- now 02591448SHAW MAINTENANCE (EB) LIMITED - 2003-02-17
FUTURERAISE LIMITED - 1998-03-27
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (8 parents)
Person with significant control
2023-08-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
SHAW COMMERCIAL PROPERTIES (GL) LIMITED
- now 01701423GALEGOLD LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (5 parents)
Person with significant control
2023-08-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED
- now 03704008SHAW COMMERCIAL INVESTMENTS LIMITED
- 2001-03-16
03704008QUICKFLEET SERVICES LIMITED
- 1999-12-23
03704008 4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Officer
1999-11-01 ~ 2015-01-28
IIF 12 - Director → ME
Person with significant control
2023-08-07 ~ 2025-05-07
IIF 11 - Ownership of shares – 75% or more → OE
2023-08-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
5
SHAW SERVICES (CAMBRIDGE) LIMITED
00938328 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
~ 2014-01-01
IIF 13 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
SHAW TRANSPORT (BD) LTD - 2020-09-16
BLUEDIVER LIMITED - 2003-02-17
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Person with significant control
2023-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
SHAWS OF CAMBRIDGE (BL19) LIMITED
- now 01716112SHAW INVESTMENTS (BF) LTD - 2019-10-23
SHAW RESIDENTIAL PROPERTIES (BF) LIMITED - 2009-03-31
SHAW COMMERCIAL PROPERTIES (BF) LIMITED - 1999-11-12
BELLFADE LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Person with significant control
2023-08-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Person with significant control
2023-08-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
SHAWS OF CAMBRIDGE (EQ20) LIMITED
- now 03643484SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
BRAINSTAR SERVICES LIMITED - 1999-01-07
4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Person with significant control
2023-08-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
SHAWS OF CAMBRIDGE (GR) LIMITED
08536918 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Person with significant control
2023-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
SHAWS OF CAMBRIDGE (LLC) LIMITED
FC020318 2120 Carey Avenue, Cheyenne, Wyoming 82001, Usa, United States
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
1997-05-13 ~ 2014-09-30
IIF 14 - Director → ME
12
SHAWS OF CAMBRIDGE (OP115) LIMITED
- now 01718311SHAW COMMERCIAL PROPERTIES (OP 115) LIMITED - 2013-07-16
OPENSURE LIMITED - 2001-03-16
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Person with significant control
2023-08-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE