1
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-03-20 ~ 2024-12-22
IIF 13 - Director → ME
Person with significant control
2019-03-20 ~ 2024-12-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2024-04-26
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ 2024-04-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ 2025-05-05
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
63 Nutfield Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
63 Nutfield Road, Redhill, Surrey, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE