1
PIP (UK) LTD - 2018-02-23
48 Nutfield Road, Merstham, Redhill, Surrey
Liquidation Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 23 - Director → ME
2
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,394 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
137 Maplin Park, Slough, England
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 24 - Director → ME
6
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,204 GBP2024-12-31
Officer
2019-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2024-04-30
Officer
2022-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
63 Nutfield Road, Redhill, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE