1
77 Garwood Crescent, Grange Farm, Milton Keynes, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-01 ~ 2020-03-07
IIF 10 - Director → ME
2000-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
77 Garwood Crescent, Grange Farm, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ 2019-06-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
77 Garwood Crescent, Grange Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED
10667866 77 Garwood Crescent, Grange Farm, Milton Keynes, England
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2020-03-09
IIF 8 - Director → ME
2022-12-24 ~ 2023-03-09
IIF 7 - Director → ME
2017-03-14 ~ 2018-03-09
IIF 11 - Director → ME
2020-03-09 ~ 2025-03-17
IIF 9 - Director → ME
2025-09-06 ~ now
IIF 5 - Director → ME
2025-03-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-03-14 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-04-01 ~ 2020-03-09
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-03-14 ~ 2018-02-23
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-03-09 ~ 2022-12-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
5
77 Garwood Crescent, Grange Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
INTEGRATED FULL ELECTRIC PROPULSION COLLABORATION LTD
16485926 77 Garwood Crescent, Grange Farm, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE