M1 ENGINEERING HOLDINGS LIMITED
Company number 03427805 · Monitor this company
2 active / 2 ceased · persons with significant control
Air Water Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-12
- Correspondence address
- 2-12-8, Minamisenba, Osaka, 542-0081, Japan
- Legal form
- Public Company
- Place registered
- Tokyo Stock Exchange Prime Market And Sapporo Securities Exchange
- Registration number
- 4088
- Country registered
- Japan
Statement
The company knows a person with significant control exists but has not identified them.
Mr. Jason Paul Gill
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-28
- Ceased on
- 2023-04-12
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
Mr Peter Kilburn Fox
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-29
- Date of birth
- January 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ