The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mcloughlin, Amanda
Mcloughlin, Amanda
Irish born in December 1974Resident in England
Registered addresses and corresponding companiesMcloughlin, Amanda
Irish director born in December 1974Resident in England
Registered addresses and corresponding companiesMcloughlin, Amanda
Irish director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMcloughlin, Amanda
born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
1, Norbury Road, Reigate, Surrey, RH2 9BY, England
Miss Amanda Mcloughlin
Irish born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Reaver House, 12 East Street, Epsom, Surrey, KT17 1HX, England
IIF 12 Suite 135, Reaver House, 12 East Street, Epsom, KT17 1HX, England
IIF 13 IIF 14 Unit 8, Titan Court, Laporte Way, Luton, LU4 8EF, England
IIF 15 Unit 9, Titan Court, Laporte Way, Luton, LU4 8EF, England
IIF 16 Unit 8, Epsom Downs Metro Centre, Waterfield, Tadworth, KT20 5LR, England
Miss Amanda Mcloughlin
Irish born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 135 Reaver House, 12 East Street, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2013-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 1 Norbury Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,628 GBP2017-12-31Officer 2013-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Reaver House, 12 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)251,591 GBP2024-03-31Officer 2003-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4WEST COAST SPRINKLERS LTD - 2022-02-25 Unit 8 Titan Court, Laporte Way, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)150 GBP2024-09-30Officer 2021-03-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 8 Titan Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)23,402 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1PROMODE PROPERTY PARTNERSHIP LLP - 2018-03-15 Stamford House C/o The Croft Heathway, East Horsley, Leatherhead, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,955 GBP2024-03-31Officer 2004-11-10 ~ 2017-04-07IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
NEPN HOLDINGS LIMITED
- nowAPE HOLDINGS 2022 LIMITED - 2024-10-01 8 Titan Court, Laporte Way, Luton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2024-09-30Officer 2022-11-03 ~ 2024-09-20IIF 8 - Director → MEPerson with significant control 2022-11-03 ~ 2024-09-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Unit 9 Titan Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)3,107 GBP2024-08-31Officer 2020-05-06 ~ 2024-12-17IIF 6 - Director → MEPerson with significant control 2020-05-06 ~ 2025-01-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 8 Titan Court, Laporte Way, Luton, EnglandActive Corporate (2 parents)Equity (Company account)2,523 GBP2025-01-31Officer 2022-01-11 ~ 2024-12-17IIF 9 - Director → MEPerson with significant control 2022-01-11 ~ 2025-01-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 8 Titan Court, Laporte Way, Luton, EnglandActive Corporate (3 parents)Equity (Company account)570,807 GBP2024-09-30Officer 2017-10-20 ~ 2024-09-18IIF 5 - Director → MEPerson with significant control 2017-10-20 ~ 2023-01-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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