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Parfitt, Mark Andrew
Parfitt, Mark Andrew
British Registered addresses and corresponding companies
IIF 1
Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, Uk
Parfitt, Mark Andrew
Registered addresses and corresponding companiesParfitt, Mark Andrew
British consultant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesParfitt, Mark Andrew
British consultant geologist born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesParfitt, Mark Andrew
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Parfitt, Mark Andrew
British geologist born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom
Mr Mark Andrew Parfitt
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom
IIF 16 IIF 17 IIF 18 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 19 IIF 20 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 21 Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, United Kingdom
- 1 Gladstone House 77-79 High Street, Egham, SurreyCorporate (1 parent)Equity (Company account)-127,919 GBP2024-03-26Officer
2010-07-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 77-79 High St, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-21,599 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 14 - director → ME 2017-04-05 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-04-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 7 - director → ME 2017-09-15 ~ nowIIF 3 - secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-46,788 GBP2024-04-28Officer 2015-04-23 ~ nowIIF 8 - director → ME 2015-04-23 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EPIDEME SYSTEMS LIMITED
- nowSUNSHINE IMPORT AND EXPORT LIMITED - 2010-10-27 Gladstone House 77-79 High Street, Egham, SurreyCorporate (1 parent)Equity (Company account)-92,919 GBP2023-09-30Officer 2008-02-10 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6 Hollydene 8a Tilehouse Way, Denham, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 10 - director → ME 2015-04-23 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-49,787 GBP2024-03-28Officer 2015-04-23 ~ nowIIF 9 - director → MEPerson with significant control 2017-04-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 Gladstone House, 77-79 High Street, Egham, SurreyCorporate (2 parents)Equity (Company account)-173,930 GBP2023-11-27Officer 2011-11-14 ~ nowIIF 13 - director → ME
- 1 77-79 High Street, Egham, Surrey, United KingdomCorporate (1 parent)Equity (Company account)-49,787 GBP2024-03-28Officer 2015-04-23 ~ 2017-03-28IIF 5 - secretary → ME
- 2 75 The Glades, East Grinstead, West SussexDissolved corporate (1 parent)Officer 2007-11-19 ~ 2015-11-01IIF 1 - secretary → ME
