1
27 Durley Chine Road, Bournemouth, Dorset, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ 2024-03-11
IIF 16 - Director → ME
Person with significant control
2023-08-01 ~ 2023-12-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
NORTHERN PUMP ENGINEERING LTD
- 2019-08-15
07578184 Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUTYPOINT (NW) LTD - now
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-29 ~ 2023-10-11
IIF 15 - Director → ME
4
SHOEBRIDGE ENGINEERING LIMITED
- 2017-11-29
04584341BLACKTHORN SERVICES LIMITED - 2003-01-14
Kellett Gate, Low Fulney, Spalding, England
Active Corporate (11 parents)
Officer
2017-06-13 ~ 2020-09-14
IIF 11 - Director → ME
5
FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
10728580 Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-11 ~ 2023-10-11
IIF 9 - Director → ME
6
FLOWTECH WATER SOLUTIONS LIMITED
05125479 Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (18 parents)
Officer
2022-05-11 ~ 2023-10-11
IIF 10 - Director → ME
7
FULCRUM COMMERCIAL KITCHENS LIMITED
07126433 Unit 2 Hertford Court, Marlborough
Active Corporate (7 parents)
Officer
2025-12-04 ~ now
IIF 8 - Director → ME
8
Unit 3 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-12 ~ 2019-07-24
IIF 13 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
KELTIC ENGINEERING GROUP LIMITED
- now 08859142LONDON PUMPS NO.2 LIMITED
- 2017-01-04
08859142 Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-30 ~ now
IIF 6 - Director → ME
1999-04-30 ~ 2004-07-15
IIF 26 - Secretary → ME
11
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2019-07-25
IIF 12 - Director → ME
Person with significant control
2018-05-31 ~ 2019-07-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 Riverside House River Lawn Road, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-09-05 ~ 2004-07-15
IIF 25 - Director → ME
2002-09-05 ~ 2004-07-15
IIF 27 - Secretary → ME
13
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
UK PUMPS ONLINE LTD
- 2011-10-07
07578565 Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 4 - Director → ME
15
KENT CATERING SERVICES (BROMLEY) LIMITED
- 2025-04-29
05040197KENT CATERING (BROMLEY) LIMITED - 2004-04-08
BRIGHTMIST LIMITED - 2004-03-31
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (6 parents)
Officer
2020-09-18 ~ now
IIF 1 - Director → ME
16
SORIANO PROPERTY INVESTMENTS LLP
OC379566 Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
17
Unit 7 Beverley Trading Estate, Garth Rd, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 14 - Director → ME
18
TOMAS PROPERTY INVESTMENTS LTD
- now 03149255J D S CATERING EQUIPMENT LIMITED
- 2025-01-24
03149255 Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (9 parents)
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE