1
DENNY ENGINEERING LIMITED
- 2018-08-14
01644227 1 Highlands Road, Reigate
Active Corporate (8 parents)
Officer
2017-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
2
10 Morgan Way, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-28 ~ 2024-01-26
IIF 7 - Director → ME
Person with significant control
2016-09-28 ~ 2024-01-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALAN FRY LLP - 2002-08-30
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-01 ~ 2020-09-14
IIF 12 - LLP Member → ME
2002-09-01 ~ 2016-08-31
IIF 11 - LLP Member → ME
Person with significant control
2016-08-01 ~ 2020-09-14
IIF 22 - Has significant influence or control → OE
5
17 Massetts Road, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
GENUITY TECHNOLOGIES LIMITED
- now 08661825 1 Highlands Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ dissolved
IIF 6 - Director → ME
7
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-07 ~ 2024-01-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Highlands Road, Reigate
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
1 Highlands Road, Reigate
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BODEN (IP) LIMITED
- 2019-03-30
07795479 1 Highlands Road, Reigate
Active Corporate (2 parents, 3 offsprings)
Officer
2011-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
VERTUS PROFESSIONAL SERVICES LTD
- now 12132180 1 Highlands Road, Reigate
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE