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Parfitt, Mark Andrew
Parfitt, Mark Andrew
British consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesParfitt, Mark Andrew
British consultant geologist born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesParfitt, Mark Andrew
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Parfitt, Mark Andrew
British geologist born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom
Mr Mark Andrew Parfitt
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom
IIF 10 IIF 11 IIF 12 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 13 IIF 14 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 15 Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, United Kingdom
Parfitt, Mark Andrew
British Registered addresses and corresponding companies
IIF 16 Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, Uk
Parfitt, Mark Andrew
Registered addresses and corresponding companies
- 1 Gladstone House 77-79 High Street, Egham, SurreyCorporate (1 parent)Equity (Company account)-127,919 GBP2024-03-26Officer
2010-07-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 77-79 High St, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-21,599 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 8 - director → ME 2017-04-05 ~ nowIIF 17 - secretary → MEPerson with significant control 2017-04-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 1 - director → ME 2017-09-15 ~ nowIIF 18 - secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-46,788 GBP2024-04-28Officer 2015-04-23 ~ nowIIF 2 - director → ME 2015-04-23 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EPIDEME SYSTEMS LIMITED
- nowSUNSHINE IMPORT AND EXPORT LIMITED - 2010-10-27 Gladstone House 77-79 High Street, Egham, SurreyCorporate (1 parent)Equity (Company account)-92,919 GBP2023-09-30Officer 2008-02-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6 Hollydene 8a Tilehouse Way, Denham, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 4 - director → ME 2015-04-23 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 7 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-49,787 GBP2024-03-28Officer 2015-04-23 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 Gladstone House, 77-79 High Street, Egham, SurreyCorporate (2 parents)Equity (Company account)-173,930 GBP2023-11-27Officer 2011-11-14 ~ nowIIF 7 - director → ME
- 1 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-49,787 GBP2024-03-28Officer 2015-04-23 ~ 2017-03-28IIF 20 - secretary → ME
- 2 75 The Glades, East Grinstead, West SussexDissolved corporate (1 parent)Officer 2007-11-19 ~ 2015-11-01IIF 16 - secretary → ME
