1
46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
46 Calluna Drive, Copthorne, West Sussex
Active Corporate (1 parent)
Officer
2014-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
5
R & M AGGREGATE RECYCLING LIMITED
14790433 46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
SMV PROPERTY DEVELOPMENT LIMITED
14387682 46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-30 ~ now
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
7
VERBEETEN GROUP HOLDINGS LIMITED
14387659 46 Calluna Drive, Copthorne, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE