1
SNAP ON TOOLS LTD - 2025-03-06
4385, 15548659 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-08 ~ 2024-04-12
IIF 25 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
4385, 15638942 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ 2024-05-29
IIF 9 - Director → ME
Person with significant control
2024-04-12 ~ 2024-05-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
4385, 15600103 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ 2024-05-14
IIF 11 - Director → ME
Person with significant control
2024-03-28 ~ 2024-05-14
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
4
4385, 15650735 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ 2024-06-26
IIF 10 - Director → ME
5
4385, 15611899 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-03 ~ 2024-05-14
IIF 2 - Director → ME
Person with significant control
2024-04-03 ~ 2024-05-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
4385, 15578738 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-20 ~ 2024-04-30
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ 2024-04-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
4385, 15626041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ 2024-05-29
IIF 6 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
4385, 13425023 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
62,000 GBP2024-05-31
Officer
2024-04-15 ~ 2024-05-17
IIF 24 - Director → ME
9
4385, 15575774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ 2024-07-30
IIF 4 - Director → ME
Person with significant control
2024-03-19 ~ 2024-07-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
4385, 15562338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ 2024-04-15
IIF 7 - Director → ME
Person with significant control
2024-03-14 ~ 2024-04-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
4 Crown Place, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ 2024-12-23
IIF 8 - Director → ME
Person with significant control
2024-04-18 ~ 2024-12-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
4385, 15609005 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ 2024-05-14
IIF 5 - Director → ME
Person with significant control
2024-04-02 ~ 2024-05-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
4385, 15590947 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-24 ~ 2024-05-10
IIF 3 - Director → ME
Person with significant control
2024-03-24 ~ 2024-05-10
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