1
S D CONSTRUCTION (EB) LTD
- now 02591448SHAW MAINTENANCE (EB) LIMITED
- 2003-02-17
02591448FUTURERAISE LIMITED
- 1998-03-27
02591448 4 Gravel End, Coveney, Ely, England
Dissolved Corporate (8 parents)
Officer
1996-09-01 ~ 2020-12-16
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ 2020-12-16
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
HENDRE FECHEN LIMITED
- 2006-06-26
04960459PRINVAST LIMITED - 2004-07-09
187 Huntingdon Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2004-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
SHAW COMMERCIAL PROPERTIES (GL) LIMITED
- now 01701423 4 Gravel End, Coveney, Ely, England
Dissolved Corporate (5 parents)
Officer
~ 2020-12-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED
- now 03704008SHAW COMMERCIAL INVESTMENTS LIMITED
- 2001-03-16
03704008QUICKFLEET SERVICES LIMITED
- 1999-12-23
03704008 4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Officer
1999-04-07 ~ 2020-12-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2020-12-16
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 26 - Has significant influence or control → OE
6
SHAW SERVICES (CAMBRIDGE) LIMITED
00938328 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
~ 2020-12-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
187 Huntingdon Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
SHAW TRANSPORT (BD) LTD
- 2020-09-16
01681508 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
~ 2020-12-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
SHAWS OF CAMBRIDGE (BL19) LIMITED
- now 01716112SHAW INVESTMENTS (BF) LTD
- 2019-10-23
01716112SHAW COMMERCIAL PROPERTIES (BF) LIMITED
- 1999-11-12
01716112 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
~ 2020-12-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
187 187 Huntington Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
2013-06-03 ~ 2020-12-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
SHAWS OF CAMBRIDGE (EQ20) LIMITED
- now 03643484SHAW COMMERCIAL EQUIPMENT (EH) LTD
- 2020-09-16
03643484SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED
- 2003-02-17
03643484SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED
- 2001-03-16
03643484BRAINSTAR SERVICES LIMITED
- 1999-01-07
03643484 4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Officer
1998-11-10 ~ 2020-12-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
SHAWS OF CAMBRIDGE (GR) LIMITED
08536918 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
2013-05-20 ~ 2020-12-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
SHAWS OF CAMBRIDGE (LLC) LIMITED
FC020318 2120 Carey Avenue, Cheyenne, Wyoming 82001, Usa, United States
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
1997-05-13 ~ now
IIF 11 - Director → ME
15
SHAWS OF CAMBRIDGE (MA) LIMITED
- now 07327037MALAGA MANAGEMENT LIMITED
- 2013-07-16
07327037 187 Huntingdon Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
SHAWS OF CAMBRIDGE (OP115) LIMITED
- now 01718311SHAW COMMERCIAL PROPERTIES (OP 115) LIMITED
- 2013-07-16
01718311 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Officer
~ 2020-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE