1
REXROTH PNEUMATICS LIMITED - 2014-03-03
BOSCH REXROTH PNEUMATICS LIMITED - 2014-01-09
Building 3 Unit 3.6 Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-17IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC - 2003-09-16
POWDERJECT TECHNOLOGIES PLC - 1997-04-23
POWDERJECT LIMITED - 1997-03-12
3 Rivergate, Temple Quay, BristolDissolved corporate (4 parents)
Officer
1997-03-11 ~ 1997-06-05IIF 28 - director → ME
3
C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-27IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
DYWIDAG SYSTEMS HOLDINGS UK LIMITED - 2021-10-06
Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
1,484,227 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
5
DSI DRILL TEK LIMITED - 2019-12-20
DRILLTEK INJECTION SYSTEMS LIMITED - 2012-03-20
Systems House Ireland Close, Off Fan Road, Staveley, DerbyshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
6
DATUM MONITORING SERVICES LIMITED - 2020-10-08
BROWNMORE LTD - 1999-04-14
Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, EnglandCorporate (5 parents)
Turnover/Revenue (Company account)
30,027,939 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-10-01 ~ 2021-08-31IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
DYWIDAG SYSTEMS (U.K.) LIMITED - 1992-01-27
Northfield Road, Southam, WarwickshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
8
DENCOHAPPEL UK LIMITED - 2017-12-20
Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United KingdomCorporate (7 parents)
Person with significant control
2019-07-17 ~ 2021-11-30IIF 9 - Ownership of shares – 75% or more → OE
9
VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED - 2017-01-24
THYSSENKRUPP SERVICES LIMITED - 2013-01-18
COMMANDO LIMITED - 2005-05-03
COMSERVICES LIMITED - 1993-06-22
C/o Leadec Limited, Torrington Avenue, Coventry, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-02IIF 14 - Has significant influence or control over the trustees of a trust → OE
10
VOITH INDUSTRIAL SERVICES HOLDING LIMITED - 2017-01-24
PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED - 2010-10-13
C/o Leadec Limited, Torrington Avenue, Coventry, EnglandDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-11-02IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
VOITH INDUSTRIAL SERVICES LIMITED - 2017-01-23
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED - 2010-10-05
DURR ECOSERVICE LIMITED - 1999-12-20
FORAY 1058 LIMITED - 1998-04-22
Leadec Limited, Torrington Avenue, Coventry, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-02IIF 16 - Has significant influence or control over the trustees of a trust → OE
12
8 Sackville Street, London, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2019-11-18 ~ 2020-01-09IIF 4 - Has significant influence or control → OE
13
Glossop Brook Rd, Glossop, EnglandCorporate (7 parents)
Person with significant control
2017-03-30 ~ 2021-06-21IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
BEFESA SALT SLAGS LIMITED - 2023-02-15
REMETAL TOTAL RECLAMATION PLANT LIMITED - 2004-01-07
112 Spendmore Lane, Coppull, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
125,078 GBP2023-03-30
Person with significant control
2016-04-06 ~ 2019-06-05IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
OVAKO STEEL LIMITED - 2005-07-20
OVAKO UK LIMITED - 2000-01-04
81 VSQ LIMITED - 1999-12-21
1 George Street 1 George Street, Snow Hill, Wolverhampton, West Midlands, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-04-06IIF 10 - Has significant influence or control over the trustees of a trust → OE
16
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-06-21 ~ 2021-06-20IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2019-07-02 ~ 2019-08-06IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-07-02 ~ 2019-08-06IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
OXFORD BIOSCIENCES LIMITED - 1997-05-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-02-12 ~ 1997-04-08IIF 27 - director → ME
20
CHELSEY BIDCO LIMITED - 2023-08-16
141-149 Salisbury House London Wall, London, United KingdomCorporate (3 parents, 24 offsprings)
Person with significant control
2018-03-22 ~ 2018-03-22IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
TRITON PARTNERS (UK) LIMITED - 1998-03-23
EUROPE PRIVATE EQUITY (UK) LIMITED - 1997-11-13
HACKREMCO (NO.1262) LIMITED - 1997-09-08
9 South Street, 3rd Floor, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-09-09 ~ 2010-03-29IIF 23 - director → ME
22
32 Duke Street 3rd Floor, St James's, London, EnglandCorporate (35 parents)
Officer
2018-06-13 ~ 2019-04-04IIF 25 - llp-member → ME
23
ALNERY NO. 2197 LIMITED - 2002-01-25
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, EssexCorporate (8 parents, 1 offspring)
Person with significant control
2019-07-24 ~ 2021-11-21IIF 8 - Ownership of voting rights - 75% or more → OE