1
Southernwood, Denbigh Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELEMENTAL AUTOMOTIVE GROUP LIMITED
- now 08230948RPX AUTOMOTIVE LIMITED
- 2014-04-24
08230948 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-09-27 ~ 2017-04-19
IIF 9 - Director → ME
3
ELEMENTAL MOTOR COMPANY LIMITED
- now 08311591 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (4 parents)
Officer
2012-11-28 ~ 2017-04-19
IIF 10 - Director → ME
4
RPX RACING LIMITED
- 2014-02-26
08311573 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (5 parents)
Officer
2012-11-28 ~ 2017-04-19
IIF 8 - Director → ME
5
13 The Close, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-02 ~ now
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
6
8 Byron Road, Twyford, Reading, England
Active Corporate (5 parents)
Officer
2011-06-06 ~ 2022-08-03
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2022-08-03
IIF 15 - Has significant influence or control → OE
7
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-08 ~ 2023-01-25
IIF 18 - Director → ME
8
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Officer
2020-09-08 ~ 2023-01-25
IIF 17 - Director → ME
9
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2020-09-08 ~ 2024-07-31
IIF 16 - Director → ME
10
Tylers Green, Weycombe Road, Haslemere, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
13 The Close, Norwich, England
Active Corporate (2 parents)
Officer
2022-05-02 ~ now
IIF 5 - Director → ME
12
Tylers Green, Weycombe Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 6 - Director → ME
13
Tylers Green, Weycombe Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE