1
PIP (UK) LTD - 2018-02-23
48 Nutfield Road, Merstham, Redhill, SurreyLiquidation Corporate (3 parents)
Officer
2010-03-08 ~ nowIIF 12 - Director → ME
2
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,394 GBP2024-12-31
Officer
2016-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 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
5
137 Maplin Park, Slough, EnglandDissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolvedIIF 13 - Director → ME
6
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,204 GBP2024-12-31
Officer
2019-03-20 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
63 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2024-04-30
Officer
2022-04-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 6 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Nutfield Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
63 Nutfield Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 Nutfield Road, Redhill, Surrey, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE