1
ADVANCED GROUP GLOBAL HOLDINGS LTD
11012311 14 Byron Close, Powick, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ 2022-09-16
IIF 2 - Director → ME
Person with significant control
2017-10-13 ~ 2022-09-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED PUMP AND HYDRO SYSTEMS LIMITED
10734757 30 Foregate Street, Worcester, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ 2022-09-16
IIF 3 - Director → ME
Person with significant control
2017-04-21 ~ 2022-09-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
3
ADVANCED WASTEWATER & DRAINAGE LIMITED
- now 04556898CHRIS BREEZE LIMITED
- 2021-02-27
04556898 Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (7 parents)
Officer
2020-06-02 ~ 2022-09-16
IIF 4 - Director → ME
2020-06-02 ~ 2022-09-16
IIF 21 - Secretary → ME
Person with significant control
2020-06-02 ~ 2022-09-16
IIF 16 - Has significant influence or control → OE
4
ADVANCED WASTEWATER TREATMENT LTD
10773036 C/o Wootton Taylor, 30 Foregate Street, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-16 ~ 2022-09-16
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ 2022-09-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEAVER WATER INNOVATIONS LIMITED
12128063 C/o Wootton Taylor, 30 Foregate Street, Worcester, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ 2022-09-16
IIF 6 - Director → ME
Person with significant control
2019-07-29 ~ 2022-09-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Wotton Taylor, 30 Foregate Street, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2022-09-16
IIF 7 - Director → ME
Person with significant control
2019-10-09 ~ 2022-09-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ 2022-09-16
IIF 5 - Director → ME
Person with significant control
2019-03-08 ~ 2022-09-16
IIF 15 - Has significant influence or control → OE
8
HUNTINGDON PUMP COMPANY LIMITED
03686949 Wootton Taylor, 30 Foregate Street, Worcester, England
Dissolved Corporate (11 parents)
Officer
2021-09-14 ~ 2022-09-16
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ 2022-09-16
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JETTEC WASTEWATER & DRAINAGE LTD
13143819 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2021-01-19 ~ 2022-09-16
IIF 8 - Director → ME
Person with significant control
2021-01-19 ~ 2022-09-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
TECHNIQUE (T.E.R.) REPAIRS LIMITED
06104340 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE