1
Unit 2j Albany Park, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 12 - Director → ME
2
DAVIAN ENVIRONMENTAL ENGINEERING LIMITED
- now 15966546DAVIAN NUMBER 2 LTD
- 2024-10-22
15966546 Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Unit 3 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-12 ~ 2026-01-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 15-17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Unit 15-17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
PUMPS AND SUMPS LTD
- 2023-10-19
15210461 Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
PUMP SERVICES (CAMBERLEY) LIMITED
01518775 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-06-01 ~ dissolved
IIF 13 - Director → ME
9
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2019-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2019-07-25
IIF 24 - Has significant influence or control as a member of a firm → OE
13
PUMP SERVCIES SUSSEX LTD
- 2021-06-24
12065527 Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE