1
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1999-05-12 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
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% → OE
5
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Thermoseal Group, Gavin Way, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2017-06-14
IIF 6 - Director → ME
Person with significant control
2017-01-19 ~ 2017-06-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ now
IIF 5 - Director → ME
8
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE