1
34 Wellington Way, Horley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-04-21
IIF 15 - Director → ME
Person with significant control
2024-04-20 ~ 2024-04-21
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CARDO CONTRACTORS LTD (GLOBAL) LTD
14687596 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
CARDO CONTRACTORS LTD (SOUTHERN) LTD
14687597 63 Nutfield Road, Merstham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
RCOC ELECTRICAL LIMITED (GLOBAL) LTD
14687593 63 Nutfield Road, Merstham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
RCOC ELECTRICAL LIMITED (SOUTHERN) LTD
14687602 63 Nutfield Road, Merstham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE