The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcnamee, Peter Nicholas
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Mcnamee, Peter Nicholas
    Individual (1 offspring)
    Officer
    1998-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Peter Nicholas Mcnamee
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ash, Andrew
    Lecturer born in June 1965
    Individual (1 offspring)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Barham, Richard Edgar Charles
    Individual
    Officer
    1993-10-19 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Fitch, Mary Elizabeth
    Trainee Solicitor born in September 1965
    Individual
    Officer
    1994-03-23 ~ 1996-02-10
    OF - Director → CIF 0
    Fitch, Mary Elizabeth
    Individual
    Officer
    1994-03-23 ~ 1996-02-10
    OF - Secretary → CIF 0
  • 3
    Fitch, Peter John, Doctor
    Financial Strategist For Merch born in July 1956
    Individual
    Officer
    1994-03-23 ~ 1997-10-06
    OF - Director → CIF 0
  • 4
    Schreiber, Malke
    Secretary born in December 1940
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Rajick, Joseph
    Company Director born in November 1970
    Individual
    Officer
    1995-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 6
    Meneice, David John
    Administration Manager born in May 1959
    Individual
    Officer
    1994-09-06 ~ 1997-09-19
    OF - Director → CIF 0
  • 7
    Hilken, Alice Mary
    Barrister born in March 1966
    Individual
    Officer
    1994-09-12 ~ 2010-07-30
    OF - Director → CIF 0
    Hilken, Alice Mary
    Individual
    Officer
    1996-02-10 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 8
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1993-10-19 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 9
    Watson, Daniel Steven
    Caseworker born in December 1978
    Individual
    Officer
    2010-07-30 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EZPZ (JAPAN) EZ LIMITED

Previous name
REFAL 412 LIMITED - 1994-03-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,561 GBP2024-04-01
9,529 GBP2023-04-01
Creditors
Amounts falling due within one year
0 GBP2024-04-01
0 GBP2023-04-01
Net Current Assets/Liabilities
4,561 GBP2024-04-01
9,529 GBP2023-04-01
Total Assets Less Current Liabilities
4,561 GBP2024-04-01
9,529 GBP2023-04-01
Creditors
Amounts falling due after one year
0 GBP2024-04-01
0 GBP2023-04-01
Net Assets/Liabilities
3,795 GBP2024-04-01
9,529 GBP2023-04-01
Equity
3,795 GBP2024-04-01
9,529 GBP2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-04-01
02022-04-02 ~ 2023-04-01

  • EZPZ (JAPAN) EZ LIMITED
    Info
    REFAL 412 LIMITED - 1994-03-31
    Registered number 02863959
    1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex RH19 4NE
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.