1
549 Station Road, Balsall Common, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 15 - Director → ME
2010-12-24 ~ dissolved
IIF 34 - Secretary → ME
2
MICHAEL DANIEL ADAMS LTD
- 2015-05-12
09032226 32 Grosvenor Gardens Grosvenor Gardens, Belgravia, London
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 12 - Director → ME
3
17 Shepherd Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-04-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
4 Welton Road, Wedgnock Ind Est, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-21 ~ 2020-04-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
44 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2012-11-12
IIF 16 - Director → ME
6
Unit 44 Heming Rd Washford Ind Estate., Redditch., Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 10 - Director → ME
2011-01-13 ~ dissolved
IIF 37 - Secretary → ME
7
GOS AUTOS LIMITED - now
549 Station Road, Balsall Common, Coventry, England
Dissolved Corporate (3 parents)
Officer
2010-02-20 ~ 2012-01-13
IIF 19 - Director → ME
2010-02-21 ~ 2011-12-22
IIF 33 - Secretary → ME
8
4 Welton Road, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
HYDROGEN ENGINEERING ENHANCING TECHNOLOGY LTD
- now 08862123WET ENGINEERING LTD
- 2024-09-10
08862123 Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
19 Chadwick Manor Chadwick Manor, Warwick Road, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 13 - Director → ME
11
32 Grosvenor Gardens, Belgravia, London
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
2013-09-16 ~ 2013-09-30
IIF 35 - Secretary → ME
12
Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
IONIC DISTRIBUTION INT LIMITED
- 2015-02-03
08125463PURE IONIC LIMITED
- 2013-09-16
08125463 551 Station Road Station Road, Balsall Common, Coventry, England
Dissolved Corporate (8 parents)
Officer
2012-07-02 ~ 2014-11-01
IIF 18 - Director → ME
2012-10-19 ~ 2018-02-28
IIF 36 - Secretary → ME
14
VERTICAL FARMING BROKERAGE LTD
- now 08128184 Unit 44 Heming Road, Washford Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 17 - Director → ME
15
WET CORPORATE LIMITED
- 2016-11-25
08955405 Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
16
Units 3 & 4 Welton Road, Warwick, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
WET COMMERCIAL ENVIRONMENTAL LTD.
- 2017-03-21
08955497WET COMMERCIAL LIMITED
- 2017-01-13
08955497 Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
18
WET F.O.R.W.A.R.D. LIMITED
- 2016-11-25
09754412 Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
19
WET HOLDINGS (GLOBAL) LIMITED
- now 08860261 Water Enhancing Technology Centre, 3 Welton Road, Warwick, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
Greville House, 11 Abbey Hill, Kenilworth, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
ROH2O FILTRATION SYSTEMS LTD
- 2017-08-01
09775952WET CONSULTANTS GLOBAL LIMITED
- 2017-03-21
09775952 Units 3 & 4 Wedgnock Industrial Estate, Welton Road, Warwick, England
Active Corporate (1 parent)
Officer
2015-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE