1
SHAW MAINTENANCE (EB) LIMITED - 2003-02-17
FUTURERAISE LIMITED - 1998-03-27
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1991-04-11 ~ 1996-09-01IIF 2 - director → ME
Person with significant control
2020-12-17 ~ 2023-08-03IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
GALEGOLD LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHAW COMMERCIAL INVESTMENTS LIMITED - 2001-03-16
QUICKFLEET SERVICES LIMITED - 1999-12-23
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,498 GBP2023-08-31
Officer
1999-11-01 ~ 2006-01-01IIF 3 - director → ME
Person with significant control
2020-12-17 ~ 2023-08-07IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
4
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,594 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-07IIF 26 - Has significant influence or control → OE
5
SHAW TRANSPORT (BD) LTD - 2020-09-16
BLUEDIVER LIMITED - 2003-02-17
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-07IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
6
SHAW INVESTMENTS (BF) LTD - 2019-10-23
SHAW RESIDENTIAL PROPERTIES (BF) LIMITED - 2009-03-31
SHAW COMMERCIAL PROPERTIES (BF) LIMITED - 1999-11-12
BELLFADE LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
-57,697 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-07IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,086 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-03IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
8
SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
BRAINSTAR SERVICES LIMITED - 1999-01-07
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
70,061 GBP2023-08-31
Officer
1998-11-10 ~ 2005-09-30IIF 4 - director → ME
Person with significant control
2020-12-17 ~ 2023-08-07IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Gravel End, Coveney, Ely, EnglandCorporate (2 parents)
Equity (Company account)
-10,169 GBP2024-04-05
Person with significant control
2020-12-17 ~ 2023-08-07IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
10
2120 Carey Avenue, Cheyenne, Wyoming 82001, Usa, United StatesCorporate (2 parents)
Officer
1997-05-13 ~ 2014-09-30IIF 1 - director → ME
11
MALAGA MANAGEMENT LIMITED - 2013-07-16
187 Huntingdon Road, Cambridge, CambridgeshireDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2012-09-01 ~ 2013-07-27IIF 28 - secretary → ME
12
SHAW COMMERCIAL PROPERTIES (OP 115) LIMITED - 2013-07-16
OPENSURE LIMITED - 2001-03-16
4 Gravel End, Coveney, Ely, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,202 GBP2023-08-31
Person with significant control
2020-12-17 ~ 2023-08-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE