1
2 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
Active Corporate (11 parents)
Officer
~ 2018-07-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SRS RAIL SYSTEM (HOLDINGS) LIMITED
03046824 Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
Active Corporate (15 parents, 4 offsprings)
Officer
1995-04-18 ~ 2018-07-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2010-11-24 ~ 2018-07-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2010-11-24 ~ 2018-07-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
~ 2018-07-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
7
2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-21 ~ 2018-07-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE