1
AQUATICS PROJECT GROUP LTD
- 2025-04-03
15487989 1 Denewood Road, West Moors, Ferndown, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BRIGHTFIRE CONSTRUCTION GROUP LIMITED
08754014 11 Lunedale Road, Dibden Purlieu, Southampton
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 21 - Director → ME
2013-10-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
11 Lunedale Road, Dibden Purlieu, Southampton
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
4
BRIGHTFIRE RECRUITMENT SOLUTIONS LTD
09857333 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-05-05 ~ 2015-02-13
IIF 16 - Director → ME
2010-10-11 ~ 2010-12-08
IIF 18 - Director → ME
2011-11-29 ~ 2014-03-27
IIF 17 - Director → ME
6
1 Denewood Road, West Moors, Ferndown, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-18 ~ 2026-04-02
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
GAS MEMBRANE INSTALLATIONS LTD
- now 10511064BRIGHTFIRE ENVIRONMENTAL LTD
- 2017-03-24
10511064 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
1 Denewood Rd, West Moors, Ferndown, Dorset
Dissolved Corporate (2 parents)
Person with significant control
2017-01-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Denewood Road, West Moors, Ferndown, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
1 Denewood Road, West Moors, Ferndown, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE