1
12 Old Ford Avenue, Southam, Warwickshire, England
Active Corporate (3 parents)
Officer
2021-11-20 ~ now
IIF 11 - Director → ME
2
12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
12 Old Ford Avenue, Southam, England
Active Corporate (8 parents)
Officer
2022-09-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-14 ~ 2025-12-19
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
4
12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
JCB PASSIVE DOORS LTD
- 2025-05-22
16465203 12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
12 Old Ford Avenue, Southam, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Old Ford Avenue, Southam, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ now
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
10
15 Fairfield Close, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE