PUREDRIVE ENERGY LTD

Company number 10286123

2 active persons with significant control / 0 active statements

Mr Shamir Jiwa (Active)

• Correspondence address: Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, England, SM1 1EZ
• Notified on: 23 August 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mark Millar (Active)

• Correspondence address: Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, England, SM1 1EZ
• Notified on: 29 January 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Maxim Eyes (Uk) Limited (Ceased)

• Correspondence address: 3rd Floor, 56-57 High Street, Sutton, Surrey, England, SM1 1EZ
• Notified on: 1 January 2019
• Ceased on: 23 August 2021
• Governing law: United Kingdom
• Legal form: Limited
• Nature of control: Ownership of shares – More than 50% but less than 75%

Maximeyes (Uk) Ltd (Ceased)

• Correspondence address: 56-58, High Street, Sutton, Surrey, England, SM1 1EZ
• Notified on: 7 September 2018
• Ceased on: 1 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 05235421
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Harold Storrer (Ceased)

• Correspondence address: Maximeyes (Uk) Limited, 56-58 High Street, Sutton, Surrey, England, SM1 1EZ
• Notified on: 1 August 2016
• Ceased on: 3 September 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Stuart Harold Storrer (Ceased)

• Correspondence address: Elm House, Olde Lane, Toddington, Cheltenham, Gloucestershire, United Kingdom, GL54 5DW
• Notified on: 19 July 2016
• Ceased on: 9 December 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control