1
BRENCHAM LIMITED - 2017-12-14
48b Pipers Road, Park Farm Industrial Estate, Redditch, United KingdomActive Corporate (2 parents)
Person with significant control
2017-11-30 ~ 2018-11-15IIF 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
2
CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireActive Corporate (3 parents)
Officer
2011-04-05 ~ 2025-04-30IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15IIF 8 - Right to appoint or remove directors → OE
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
3
Unit 6 Middle River Industrial Estate, Douglas, Isle Of ManRegistered 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 ~ 2023-02-01IIF 16 - Managing Officer → ME
4
A.J.COLEMAN AND CO LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireActive Corporate (7 parents)
Officer
2011-04-05 ~ 2025-04-30IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
HOME AGAIN LIMITED - 2001-05-29
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
CES MANAGEMENT SERVICES LTD - 2018-05-17
LABORA UK LIMITED - 2025-05-02
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-30 ~ 2018-11-15IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Olson House, 490 Honeypot Lane, Stanmore, MiddlesexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
OLSON ELECTRONIC LIMITED - 1987-12-11
Olson House 490 Honeypot Lane, Stanmore, MiddlesexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-01-30IIF 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
13
48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-11-15IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE