1
5 CLARE ROAD COTHAM BRISTOL MANAGEMENT COMPANY LIMITED
13557488 9 Tillington Terrace, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
MODUS CONNECT LIMITED
- 2021-12-17
10225427 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2016-06-29
IIF 17 - Director → ME
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
EMERALD GREEN HOMES LIMITED
- now 11909149HCB PROPERTIES LIMITED - 2019-04-26
4a Fairway, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
OCU MODUS LIMITED - now
HOLLERAN INFRASTRUCTURE SERVICES LTD
- 2011-11-29
04444970DVS PIPELINES LIMITED - 2009-12-14
JBS PIPELINES LIMITED - 2002-05-30
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2009-12-23 ~ 2023-03-29
IIF 11 - Director → ME
7
PB CONSULTANCY PROJECTS LIMITED
14765755 4a Fairway, Petts Wood, Orpington, England
Active Corporate (1 parent)
Officer
2023-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
4a Fairway, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Rorway Civils, 46-48 Rothesay Road, Luton, Bedford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
MODUS PLANT LIMITED
- 2023-05-03
07788929 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2011-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4a Fairway, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Barnsley Business And Innovation Centre Innovation Way, Wilthorpe, Barnsley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE EARTHING SPECIALISTS LIMITED
12376691 Bbic, Innovation Way, Barnsley, England
Dissolved Corporate (4 parents)
Person with significant control
2019-12-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PARTNERS CONSTRUCTION LIMITED
07048456 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 16 - Director → ME
15
UTILITY CONSULTANCY & ENGINEERING LIMITED
05955589 Business And Innovation Centre, Innovation Way Wilthorpe, Barnsley, South Yorkshire
Active Corporate (7 parents)
Person with significant control
2023-03-29 ~ now
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
16
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC
- 2008-10-16
00752550MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
2008-01-07 ~ 2008-10-28
IIF 15 - Director → ME