1
AGL INVESTMENT PARTNERS LIMITED
10341456 Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ 2017-02-01
IIF 13 - Director → ME
2
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2013-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
LUMI DESIGN AND ENGINEERING LIMITED
- now 08346905 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (4 parents)
Officer
2013-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
PROCESS PRODUCTS DIRECT LIMITED
- now 13334601SANITARY PROCESS EQUIPMENT LIMITED
- 2022-09-12
13334601 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-14 ~ 2022-10-04
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
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ 2021-04-30
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
8
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2003-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SYCHEM ENVIRONMENTAL LIMITED
- 2023-03-03
04699153 Unit 3 President Park, President Way, Sheffield, England
Active Corporate (13 parents)
Officer
2003-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-30
IIF 26 - Has significant influence or control → OE
2023-03-01 ~ 2024-01-02
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
11
1759 London Road, Leigh On Sea, Essex
Active Corporate (12 parents)
Officer
1998-01-13 ~ now
IIF 5 - Director → ME
12
TS GROUP INTERNATIONAL LIMITED
- now 03841136SMALL PUMPS LIMITED
- 2015-04-10
03841136LEIGH PUMPS LIMITED
- 2000-07-21
03841136 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (8 parents, 7 offsprings)
Officer
1999-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 11 - Director → ME
14
SMALL PUMPS (UK) LLP
- 2018-11-28
OC303968 1759 London Road, Leigh On Sea, Essex
Active Corporate (8 parents)
Officer
2003-02-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
15
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
16
WILLIAMSON MANUFACTURING CO. LIMITED - now
ALLFLO (UK) LIMITED
- 2003-11-07
03467832 Unit 2 Centenary Ind Est, Hughes Road, Brighton, England
Active Corporate (8 parents)
Officer
1998-01-13 ~ 2000-07-31
IIF 16 - Director → ME