1
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Westfield Main Road, Thorngumbald, Hull, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ 2025-09-24
IIF 30 - Director → ME
Person with significant control
2021-08-09 ~ 2025-09-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-07 ~ now
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
6
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2021-08-15 ~ 2025-03-31
IIF 31 - Director → ME
Person with significant control
2021-08-15 ~ 2025-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Rose-an-grouse Rose-an-grouse, Canonstown, Hayle, England
Active Corporate (4 parents)
Officer
2021-08-04 ~ 2021-08-30
IIF 29 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
ROAD ENGINES & KERR (HAULAGE) LTD
13563556 15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ 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
11
SIR W.G. ARMSTRONG WHITWORTH & CO. (ENGINEERS) LIMITED
13662023 15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
THE WANTAGE ENGINEERING COMPANY, LIMITED
13525719 15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-22 ~ 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
13
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Foden Lodge Ashurst Bridge Road, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ 2022-05-22
IIF 32 - Director → ME
Person with significant control
2021-08-11 ~ 2022-05-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
15 Fairlie, Ringwood, England
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
15 Fairlie, Ringwood, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
2021-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE