1
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Officer
2002-02-20 ~ now
IIF 11 - Director → ME
2002-02-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
164 Field End Road, Eastcote, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
O'CONNOR PROPERTIES HOLDINGS LIMITED
12598765 164 Field End Road, Eastcote, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ 2020-07-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
164 Field End Road, Eastcote, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ 2020-07-02
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
6
OCU (PLANT) LIMITED - now
O’CONNOR PLANT LIMITED
- 2023-01-04
09388526 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (14 parents)
Officer
2015-01-14 ~ 2022-08-04
IIF 19 - Director → ME
7
OCU (PROPERTY ESTATES) LIMITED - now
O’CONNOR PROPERTY ESTATES LIMITED
- 2023-01-04
09397606 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (8 parents)
Officer
2015-01-20 ~ 2022-08-04
IIF 18 - Director → ME
8
OCU (TRENCHLESS) LIMITED - now
O’CONNOR HDD LIMITED
- 2023-01-04
09388527 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (9 parents)
Officer
2015-01-14 ~ 2022-08-04
IIF 17 - Director → ME
9
Artemis House, 6-8, Greek Street, Stockport, England
Active Corporate (12 parents, 14 offsprings)
Officer
2014-11-12 ~ 2022-08-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
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
10
OCU HOLDINGS LIMITED - now
O'CONNOR TRADING HOLDINGS LIMITED
- 2023-01-04
12598708 Artemis House, 6-8, Greek Street, Stockport, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-08-04
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ 2020-07-02
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
11
OCU SERVICES LIMITED - now
INSTALCOM (ENFIELD) LIMITED - 1997-09-15
Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-04-26 ~ 2022-08-04
IIF 21 - Director → ME
2002-04-26 ~ 2022-08-04
IIF 26 - Secretary → ME
12
OCU UTILITY SERVICES LIMITED - now
O CONNOR CABLE SERVICES LIMITED
- 1998-04-23
02916906 Artemis House, 6 - 8, Greek Street, Stockport, England
Active Corporate (17 parents, 9 offsprings)
Officer
1994-04-08 ~ 2022-08-04
IIF 16 - Director → ME
13
164 Field End Road, Eastcote, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2022-12-20 ~ now
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
14
164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-23 ~ now
IIF 15 - Director → ME
15
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Officer
2022-02-23 ~ now
IIF 10 - Director → ME
16
WOOTTON CLOSE MANAGEMENT LIMITED
09377655 2 Wootton Close, Radlett, England
Active Corporate (9 parents)
Officer
2015-01-07 ~ 2018-02-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE