1
BOULTON SCAFFOLDING LIMITED - 2001-05-31
CONSTRUCTION LASERS LIMITED - 1979-12-31
SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-31IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SLAG REDUCTION HOLDINGS P.L.C. - 1981-11-16
FABER PREST HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-08
FLAG REDUCTION HOLDINGS PLC - 1981-11-16
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-06-12 ~ 2025-10-01IIF 7 - Director → ME
3
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-14IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DARTMOUTH INVESTMENTS LIMITED - 1988-01-18
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2014-06-12 ~ 2025-10-01IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2014-06-12 ~ 2025-10-01IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-14IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SGB GROUP LIMITED - 2009-12-15
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-06-12 ~ 2025-10-01IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-06-12 ~ 2025-10-01IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-30IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HECKETT (BSC) LIMITED - 1987-03-17
HECKETT LIMITED - 2009-12-15
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-09-30IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MULTISERV INTERNATIONAL PLC - 1994-03-01
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
HARSCO METALS 385 PLC - 2014-06-18
TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
HECKETT MULTISERV PLC - 2004-01-29
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Officer
2014-06-16 ~ 2025-10-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-15IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MULTISERV GROUP LIMITED - 2010-02-01
HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2014-06-05 ~ 2025-10-01IIF 12 - Director → ME
13
SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) - 1983-06-06
SLAG REDUCTION COMPANY LIMITED(THE) - 1998-07-31
MULTISERV HOLDINGS LIMITED - 2010-02-01
MULTISERV (SR) LIMITED - 2004-06-25
HECKETT MULTISERV (SR) LIMITED - 2004-01-29
MULTISERV GROUP LIMITED - 2006-07-04
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2014-06-12 ~ 2025-10-01IIF 11 - Director → ME
14
MINSEP LIMITED - 2009-01-09
MEADOWBANK TRUCKS LIMITED - 1984-02-27
SANDBACH TRUCK CENTRE LIMITED - 1999-10-12
CAMLAW FIFTY-SEVEN LIMITED - 1980-12-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-12-14IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FARINGDALE LIMITED - 2001-03-30
Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-03IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TRUSHELFCO (NO.2311) LIMITED - 1998-02-17
HECKETT MULTISERV INVESTMENT LIMITED - 2004-01-29
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-14IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2014-04-30 ~ 2024-11-14IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2014-06-10 ~ 2024-11-14IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-06-10 ~ 2024-11-14IIF 4 - Director → ME
2024-11-15 ~ 2025-08-05IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Officer
2014-06-10 ~ 2025-10-01IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Officer
2014-06-12 ~ 2025-10-01IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MANCHESTER TRUCK CENTRE LIMITED - 1999-10-12
OTIS RENTALS LIMITED - 1991-09-04
FERGUSSON AND COMPANY LIMITED - 1988-07-27
FERGUSSON & COMPANY (BUILDERS MERCHANTS) LIMITED - 1985-02-19
Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-12-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE