1
Barn Farm Lowfields, Navenby, Lincoln, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
HALLCALM (U.K.) LIMITED - now
- 1989-03-09~1989-04-19
- - 1989-03-09~1989-04-19
02357845 Rmt, Gosforth Park Avenue, Newcastle
Liquidation Corporate (8 parents)
Officer
~ 1993-09-16
IIF 7 - Director → ME
3
Milford House, Mill Street, Bakewell, Derbyshire, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2008-04-21
IIF 18 - Director → ME
4
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-08-03) ~ 1998-06-22
IIF 9 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
7
60 Great Queen Street, London
Active Corporate (47 parents)
Officer
1998-10-21 ~ 2007-04-24
IIF 8 - Director → ME
8
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Officer
2006-11-23 ~ 2007-04-25
IIF 4 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
10
71-75 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-25
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
60 Great Queen Street, London
Active Corporate (28 parents)
Officer
1999-07-14 ~ 2004-12-01
IIF 16 - Director → ME
12
60 Great Queen Street, London
Active Corporate (35 parents)
Officer
1994-01-19 ~ 2007-04-24
IIF 10 - Director → ME
13
T.C. HARRISON (TRUSTEES) LIMITED
- now 01224000T.C. HARRISON JCB (YORKS) LIMITED
- 1980-12-31
01224000 Milford House, Mill Street, Bakewell, Derbyshire
Active Corporate (16 parents)
Officer
(before 1991-07-13) ~ 1993-05-14
IIF 13 - Director → ME
14
THAMES WATER PRODUCTS CASTINGS LTD. - now
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
(before 1991-08-03) ~ 1998-06-22
IIF 6 - Director → ME
15
THAMES WATER PRODUCTS COATINGS LTD. - now
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-08-03) ~ 1998-06-22
IIF 17 - Director → ME
16
THAMES WATER PRODUCTS SGE LTD. - now
SAURUS GENERAL ENGINEERS LIMITED
- 2001-10-09
01147810SAURUS (GENERAL ENGINEERS) LIMITED
- 1995-08-11
01147810 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-08-03) ~ 1998-06-22
IIF 15 - Director → ME
17
THAMES WATER PRODUCTS UPE LIMITED - now
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY
- 2001-10-09
02056382 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (16 parents, 5 offsprings)
Officer
(before 1991-08-03) ~ 1998-06-22
IIF 12 - Director → ME
1995-07-27 ~ 1998-06-22
IIF 24 - Secretary → ME
18
THAMES WATER PRODUCTS UPEI LTD. - now
UPE INTERNATIONAL LIMITED
- 2001-10-09
02081406UNDERPRESSURE ENGINEERING EXPORT LIMITED
- 1995-09-11
02081406FACTORTECHNO LIMITED
- 1987-02-20
02081406 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-08-03) ~ 1994-07-22
IIF 14 - Director → ME
1994-10-03 ~ 1998-06-22
IIF 5 - Director → ME
19
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY - now
THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (63 parents, 5 offsprings)
Officer
1995-06-07 ~ 2007-04-24
IIF 11 - Director → ME