1
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (5 parents)
Officer
2013-07-20 ~ now
IIF 11 - Director → ME
2
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Officer
2007-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
2003-08-14 ~ now
IIF 9 - Director → ME
4
241 Green Street, Enfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ 2019-06-17
IIF 25 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-05-10 ~ dissolved
IIF 20 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ dissolved
IIF 21 - Director → ME
7
241 Green Street Enfield, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
241 Green Street, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ dissolved
IIF 22 - Director → ME
9
IRVINE ENGINES LIMITED
- 1996-11-01
01283275 Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
1996-09-12 ~ now
IIF 13 - Director → ME
1996-09-12 ~ now
IIF 28 - Secretary → ME
10
Ingersoll House, Delamare Road, Cheshunt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (8 parents)
Officer
1996-09-12 ~ now
IIF 14 - Director → ME
1996-09-12 ~ 2001-12-01
IIF 27 - Secretary → ME
12
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 18 - Director → ME
13
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ dissolved
IIF 23 - Director → ME
14
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (8 parents)
Officer
1996-08-08 ~ now
IIF 17 - Director → ME
15
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Officer
2007-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 8 - Director → ME
17
RIPMAX PLC - 2003-08-13
Office D Beresford House, Town Quay, Southampton
In Administration Corporate (26 parents, 1 offspring)
Officer
2003-08-14 ~ now
IIF 7 - Director → ME
18
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 10 - Director → ME
19
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (7 parents)
Officer
1995-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
ULTIMATE MODEL CORPORATION LIMITED
03235493 Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (6 parents, 12 offsprings)
Officer
1996-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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