1
48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-11-30 ~ 2018-11-15
IIF 12 - Right to appoint or remove directors → OE
IIF 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
2
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (4 parents)
Beneficial owner
2011-03-07 ~ now
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
3
CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2011-04-05 ~ 2025-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CITY ELECTRICAL FACTORS (I.O.M) LIMITED
OE025506 Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
Registered Corporate (6 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 16 - Managing Officer → ME
5
A.J.COLEMAN AND CO LIMITED - 1980-12-31
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
Active Corporate (19 parents)
Officer
2011-04-05 ~ 2025-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now 09117249BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, England
Active Corporate (26 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 17 - Director → ME
7
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ELECTRICAL WASTE RECYCLING GROUP LIMITED
- now SC208558LAMPCARE (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 (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
KENILWORTH FINANCE LIMITED
- now 04204409HOME AGAIN LIMITED - 2001-05-29
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 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
10
LABORA INVESTMENTS LIMITED - now
CES MANAGEMENT SERVICES LTD
- 2018-05-17
09678371 Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
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
11
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-11-30 ~ 2018-11-15
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (5 parents)
Beneficial owner
2008-11-13 ~ now
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
13
OLSON ELECTRONICS HOLDINGS LIMITED
03878538 Olson House, 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
OLSON ELECTRONIC LIMITED - 1987-12-11
Olson House 490 Honeypot Lane, Stanmore, Middlesex
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 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
15
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (4 parents)
Beneficial owner
2011-03-07 ~ now
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
16
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (4 parents)
Beneficial owner
2011-03-07 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
17
RENT COLLECTION AGENCY LIMITED
- now 02554604SHELFCO (NO. 578) LIMITED - 1991-03-06
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
Active Corporate (6 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
18
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (5 parents)
Beneficial owner
2008-10-16 ~ now
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
19
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Registered Corporate (5 parents)
Beneficial owner
2008-11-13 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
20
48b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
21
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE