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 ~ 2024-01-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → 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 21 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 ~ 2024-01-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NICETOP LIMITED - 1997-04-30
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (3 parents)
Equity (Company account)
-25,961 GBP2021-12-31
Person with significant control
2023-02-22 ~ 2024-01-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 ~ 2024-01-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
2021-07-22 ~ 2024-01-30
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
2016-04-06 ~ 2018-10-01
IIF 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
10
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 ~ 2024-01-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOBAL RENEWABLES HOLDINGS LIMITED - 2023-10-16
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-17 ~ 2024-01-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Olson House, 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
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
13
OLSON ELECTRONIC LIMITED - 1987-12-11
Olson House 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
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
14
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 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MINMAR (699) LIMITED - 2005-01-25
200 Fowler Avenue, Farnborough, England
Active Corporate (4 parents)
Person with significant control
2021-10-06 ~ 2024-01-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
200 Fowler Avenue, Farnborough, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-10-06 ~ 2024-01-30
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
18
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE