1
ELECTROMEK (OPERATIONS) LIMITED
02248197 Charwell House, 16 Wilsom Road, Alton, England
Dissolved Corporate (7 parents)
Person with significant control
2016-09-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (13 parents)
Person with significant control
2016-09-25 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
STEVTON (NO.194) LIMITED - 2001-03-16
Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (9 parents)
Officer
2012-10-22 ~ 2012-10-22
IIF 5 - Director → ME
2012-10-15 ~ 2012-10-22
IIF 6 - Director → ME
2012-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
TELEDYNE IMPULSE-PDM HOLDINGS LTD. - now
PDM UNELCO LIMITED
- 2012-08-15
01619945PETER DENNIS MARKETING LIMITED - 1987-02-03
Aviation House The Lodge The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-03-02 ~ 2012-08-03
IIF 3 - Director → ME
1999-03-24 ~ 2012-08-03
IIF 8 - Secretary → ME
5
TELEDYNE IMPULSE-PDM LTD. - now
PDM NEPTEC LIMITED
- 2012-08-15
01804527NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ 2012-08-03
IIF 4 - Director → ME
1999-03-24 ~ 2012-08-03
IIF 7 - Secretary → ME
6
95 Medstead Road, Beech, Alton, England
Active Corporate (4 parents)
Officer
2015-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE