PUREDRIVE ENERGY LTD

Company number 10286123 ·

Active

3 active / 4 ceased · persons with significant control

Mr Shamir Jiwa

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-08-23
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England

Mark Millar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-29
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England

Maxim Eyes (Uk) Limited

Legal person Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-01
Correspondence address
3rd Floor, 56-57 High Street, Sutton, Surrey, SM1 1EZ, England
Legal form
Limited

Maxim Eyes (Uk) Limited

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-01
Ceased on
2021-08-23
Correspondence address
3rd Floor, 56-57 High Street, Sutton, Surrey, SM1 1EZ, England
Legal form
Limited

Maximeyes (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-07
Ceased on
2019-01-01
Correspondence address
56-58, High Street, Sutton, Surrey, SM1 1EZ, England
Legal form
Limited Company
Place registered
Uk
Registration number
05235421
Country registered
Uk

Mr Stuart Harold Storrer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2018-09-03
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England

Mr Stuart Harold Storrer

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-07-19
Ceased on
2016-12-09
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Elm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom