1
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Burnhaies House, Butterleigh, Cullompton, England
Receiver Action Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Burnhaies House, Butterleigh, Cullompton, England
Receiver Action Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2010-03-01 ~ 2013-11-30
IIF 3 - LLP Member → ME
6
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-03 ~ 2022-08-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
3 Warehouse K, Western Gateway, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2010-01-31
IIF 2 - LLP Member → ME
12
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2005-10-01 ~ 2010-01-31
IIF 1 - LLP Member → ME
13
Burnhaies House, Butterleigh, Cullompton, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
WATERWISE ENGINEERING LTD
- now 03213283GOLDMARK CONTRACTS LTD
- 1996-10-08
03213283 Unit 8 Hunthay Business Park, Axminster, England
Active Corporate (8 parents)
Officer
1996-10-08 ~ 1997-11-30
IIF 4 - Director → ME