1
549 Station Road, Balsall Common, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2010-12-22 ~ dissolvedIIF 27 - director → ME
2010-12-24 ~ dissolvedIIF 34 - secretary → ME
2
MICHAEL DANIEL ADAMS LTD - 2015-05-12
32 Grosvenor Gardens Grosvenor Gardens, Belgravia, LondonDissolved corporate (1 parent)
Officer
2014-05-09 ~ dissolvedIIF 15 - director → ME
3
17 Shepherd Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-04-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
4 Welton Road, Wedgnock Ind Est, Warwick, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
-139,970 GBP2024-03-31
Officer
2019-09-21 ~ nowIIF 19 - director → ME
5
Unit 44 Heming Rd Washford Ind Estate., Redditch., Worcestershire, United KingdomDissolved corporate (1 parent)
Officer
2011-01-13 ~ dissolvedIIF 13 - director → ME
2011-01-13 ~ dissolvedIIF 37 - secretary → ME
6
4 Welton Road, Warwick, United KingdomDissolved corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
WET ENGINEERING LTD - 2024-09-10
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
-5,624,562 GBP2024-03-31
Officer
2014-01-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
19 Chadwick Manor Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2016-05-31 ~ dissolvedIIF 16 - director → ME
9
32 Grosvenor Gardens, Belgravia, LondonDissolved corporate (4 parents)
Officer
2013-09-16 ~ dissolvedIIF 18 - director → ME
10
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
-148,687 GBP2024-03-31
Officer
2015-08-28 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
11
BENTLEY BROKERAGE LIMITED - 2015-02-03
PURE IONIC ELITE WATER LIMITED - 2014-05-08
Unit 44 Heming Road, Washford Industrial Estate, Redditch, WorcestershireDissolved corporate (2 parents)
Officer
2012-07-03 ~ dissolvedIIF 29 - director → ME
12
WET CORPORATE LIMITED - 2016-11-25
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
13
Units 3 & 4 Welton Road, Warwick, EnglandCorporate (1 parent)
Equity (Company account)
-57,782 GBP2024-03-31
Officer
2015-09-14 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
14
WET COMMERCIAL ENVIRONMENTAL LTD. - 2017-03-21
WET COMMERCIAL LIMITED - 2017-01-13
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (1 parent)
Equity (Company account)
-723,621 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
15
WET F.O.R.W.A.R.D. LIMITED - 2016-11-25
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
-826,201 GBP2024-03-31
Officer
2015-08-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
16
WET GLOBAL LTD - 2015-09-01
Water Enhancing Technology Centre, 3 Welton Road, Warwick, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
11,157,794 GBP2024-03-31
Officer
2014-01-24 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Greville House, 11 Abbey Hill, Kenilworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-07-25 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
18
ROH2O FILTRATION SYSTEMS LTD - 2017-08-01
WET CONSULTANTS GLOBAL LIMITED - 2017-03-21
WET GLOBAL LIMITED - 2016-11-25
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, EnglandCorporate (1 parent)
Equity (Company account)
-396 GBP2024-03-31
Officer
2015-09-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE