1
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
2
1st Floor, 2 Park Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-06-20 ~ now
IIF 7 - Director → ME
3
1st Floor, 2 Park Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
4
1st Floor, 2 Park Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 8 - Director → ME
5
6 Perry Way, Witham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-23 ~ 2022-06-08
IIF 16 - Director → ME
6
6 Perry Way, Witham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-23 ~ 2022-06-08
IIF 11 - Director → ME
7
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-20 ~ 2022-06-08
IIF 14 - Director → ME
8
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 12 - Director → ME
9
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 15 - Director → ME
10
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 13 - Director → ME
11
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
12
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2019-01-01 ~ now
IIF 20 - LLP Member → ME
13
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 1 - Director → ME
15
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 2 - Director → ME
16
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 19 - Director → ME
17
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 18 - Director → ME
18
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 17 - Director → ME
19
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 10 - Director → ME
20
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 3 - Director → ME