1
BRAMPTON HOUSE MANAGEMENT COMPANY LIMITED
02428756 Flat 5 Brampton House, Nutfield Road, Redhill, Surrey, England
Active Corporate (9 parents)
Officer
2005-10-01 ~ 2010-07-06
IIF 38 - Secretary → ME
2
EDWARD JOSEPH & SONS (SOUTHERN) LTD
14458538 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
EDWARD JOSEPH & SONS BESPOKE SERVICES LTD
11931759 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
EDWARD JOSEPH & SONS LIMITED
- now 10710967EJSONS MECHANICAL ELECTRICAL LIMITED
- 2017-04-18
10710967 63 Nutfield Road, Redhill, Surrey, United Kingdom
Liquidation Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 27 - Director → ME
2017-04-05 ~ 2019-03-15
IIF 19 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Franchise Accounting Services Ltd, 48 Nutfield Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 18 - Director → ME
2017-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
GORDAN SACHI VICTORIA RUPERT LIMITED
07073713 63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-14 ~ 2024-07-14
IIF 23 - Director → ME
2024-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-14 ~ 2024-07-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2024-07-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-13 ~ now
IIF 32 - Director → ME
2023-07-13 ~ 2024-07-13
IIF 22 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2023-07-13 ~ 2024-07-13
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
9
SOUTH WEST ONE CONSTRUCTION LTD
15001497 63 Nutfield Road, Redhill, Redhill, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 30 - Director → ME
2023-07-13 ~ 2024-07-15
IIF 20 - Director → ME
Person with significant control
2023-07-13 ~ 2024-07-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2023-07-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ 2024-07-15
IIF 21 - Director → ME
2024-07-14 ~ now
IIF 31 - Director → ME
2024-07-13 ~ 2024-07-13
IIF 35 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2023-07-13 ~ 2024-07-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-27 ~ 2024-12-29
IIF 16 - Director → ME
2024-12-28 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2024-12-27 ~ 2024-12-29
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
12
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE