1
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rodwell Farm, Rowtown, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2022-11-29
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ 2022-11-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rodwell Farm, Rowtown, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2022-11-29
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ 2022-11-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LDC IRRIGATION & LANDSCAPING LTD
13613912 The Powerhouse, 21 Woodthorpe Road, Ashford, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-10 ~ 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
5
49 Manor Road, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
21 The Powerhouse, 21 Woodthorpe Road, Ashford, England
Active Corporate (5 parents)
Officer
2021-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-18 ~ 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
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 5 - Director → ME
9
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Manor Road, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
NFC CONNECTED COMMUNICATION LTD
11954968 Silver Birches, Byfleet Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-18 ~ 2020-06-20
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
49 Manor Road, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-22 ~ 2025-06-30
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 7 - Director → ME
2013-12-18 ~ dissolved
IIF 29 - Secretary → ME