1
Woodstock, Felton, Morpeth, Northumberland, England
Dissolved Corporate (4 parents)
Person with significant control
2020-02-03 ~ 2020-08-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-02-03 ~ 2020-08-05
IIF 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
3
CEGELEC INTERNATIONAL LTD
- now 04195490CEGELEC LTD - 2001-07-13
ALSTOM CONTRACTING LTD - 2001-05-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2002-03-29 ~ 2006-09-29
IIF 3 - Secretary → ME
4
14-15 Newbury Street, London, England
Active Corporate (6 parents)
Officer
2021-01-31 ~ now
IIF 7 - Director → ME
5
FACEO FM UK LTD - now
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED
- 2000-05-22
01213106 Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
1999-06-14 ~ 2000-04-01
IIF 5 - Secretary → ME
6
Ground Floor, Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-07-22 ~ 2023-03-16
IIF 8 - Director → ME
7
QUARTZELEC LTD - now
CEGELEC LTD - 2007-11-26
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD
- 2000-05-22
02364716GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
SARKEY LIMITED - 1989-07-01
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (31 parents, 3 offsprings)
Officer
1999-06-14 ~ 2000-04-01
IIF 1 - Secretary → ME
8
QUARTZTEAM LTD - now
CEGELEC LTD - 2007-12-05
QUARTZELEC LTD - 2007-11-26
CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD - 2007-07-25
ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
1999-06-14 ~ 2000-04-01
IIF 2 - Secretary → ME
9
REDSHANK SERVICES LIMITED - now
STALINK HEALTHCARE LIMITED - 2011-02-15
IMCO (322007) LIMITED - 2008-07-09
Woodstock, Felton, Morpeth, Northumberland, England
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2017-04-06 ~ 2020-08-05
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
TROTWOOD HOLDINGS LIMITED
- now 03573704TROTWOOD CONTRACT SERVICES LIMITED
- 2004-03-17
03573704 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1998-06-02 ~ now
IIF 6 - Director → ME
2004-01-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE