1
- now Appointment / Control PINEHURST 104 LIMITED - 2013-07-22 Appointment / Control
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
83,993 GBP2024-03-31
Officer
2013-07-20 ~ now
IIF 9 - Director → ME
2
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-08-14 ~ now
IIF 7 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
5
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 19 - Director → ME
6
241 Green Street Enfield, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
241 Green Street, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-05-10 ~ dissolved
IIF 20 - Director → ME
8
- now Appointment / Control IRVINE ENGINES LIMITED - 1996-11-01 Appointment / Control
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
10,526 GBP2024-03-31
Officer
1996-09-12 ~ now
IIF 11 - Director → ME
1996-09-12 ~ now
IIF 22 - Secretary → ME
9
Ingersoll House, Delamare Road, Cheshunt, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
1996-09-12 ~ now
IIF 12 - Director → ME
11
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 16 - Director → ME
12
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,470 GBP2021-03-31
Officer
2015-12-15 ~ dissolved
IIF 21 - Director → ME
13
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
-109,319 GBP2024-03-31
Officer
1996-08-08 ~ now
IIF 15 - Director → ME
14
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 6 - Director → ME
16
- now Appointment / Control RIPMAX PLC - 2003-08-13
Office D Beresford House, Town Quay, Southampton
In Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
5,936,852 GBP2021-03-31
Officer
2003-08-14 ~ now
IIF 5 - Director → ME
17
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 8 - Director → ME
18
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-476,524 GBP2024-03-31
Officer
1996-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE