1
React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Active Corporate (10 parents)
Officer
2009-11-12 ~ 2016-12-09
IIF 1 - Director → ME
2
51 St Mary's Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
SAUNDERS ASSET FINANCE LIMITED
- now 05879760SUN ASSET FINANCE LIMITED
- 2017-01-17
05879760 Pembury House, Lower Green Road Pembury, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
SUN ORGANISATION PLC
- 2016-11-28
03835379 React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-09-02 ~ 2016-12-09
IIF 7 - Director → ME
5
React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
Active Corporate (11 parents)
Officer
1999-09-10 ~ 2016-12-09
IIF 3 - Director → ME
6
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pembury House, Lower Green Road Pembury, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
VEHICLE CONTRACT HIRE AND LEASING LIMITED
09022336 Pembury House, Lower Green Road Pembury, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE