1
York House City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1,859,579 GBP2024-12-31
Officer
2019-01-02 ~ now
IIF 26 - Director → ME
2020-01-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARG INDUSTRIES - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents, 4 offsprings)
Officer
2006-01-06 ~ 2010-09-01
IIF 16 - Director → ME
3
CLINICARE SUPPLIES LIMITED - 2018-06-20
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
8,471,600 GBP2024-12-31
Officer
2022-04-15 ~ now
IIF 13 - Director → ME
4
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents)
Officer
2006-06-02 ~ 2010-09-01
IIF 38 - Director → ME
5
CARMEL NEWCO LIMITED - 2021-01-12
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,032,425 GBP2021-12-31
Officer
2021-01-22 ~ 2021-02-10
IIF 4 - Director → ME
6
CARMEL MIDCO LIMITED - 2021-01-08
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
609,976 GBP2021-12-31
Officer
2021-01-22 ~ 2021-02-10
IIF 37 - Director → ME
7
CONQUIP ENGINEERING GROUP - now
CONQUIP INDUSTRIAL
- 2013-12-10
04791365 Unit 4 Waterbrook Estate, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2003-06-08 ~ 2010-09-01
IIF 30 - Director → ME
8
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-09-01 ~ 2024-12-31
Officer
2023-10-11 ~ 2025-01-10
IIF 1 - Director → ME
9
DUTYPOINT SYSTEMS LIMITED - 2014-08-08
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
Active Corporate (11 parents)
Equity (Company account)
18,325,287 GBP2024-12-31
Officer
2021-09-30 ~ 2025-01-10
IIF 32 - Director → ME
10
Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (13 parents, 5 offsprings)
Profit/Loss (Company account)
-99,750 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-30 ~ 2025-01-10
IIF 33 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
10728580 Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,100,010 GBP2024-12-31
Officer
2023-10-11 ~ 2025-01-10
IIF 2 - Director → ME
13
FLOWTECH WATER SOLUTIONS LIMITED
05125479 Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (18 parents)
Equity (Company account)
1,488,479 GBP2024-12-31
Officer
2023-10-11 ~ 2025-01-10
IIF 3 - Director → ME
14
KENSINGTON SYSTEMS LTD - now
VERTEX BARRIER SYSTEMS UK LIMITED
- 2015-06-03
07123875 42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
231,052 GBP2024-12-31
Officer
2010-04-01 ~ 2012-05-14
IIF 41 - Director → ME
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-164,449 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,437,265 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 14 - Director → ME
17
GREEN OF LINCOLN LIMITED - 2014-10-16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,160,515 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 15 - Director → ME
18
ONESCHOOL UK - 2019-02-14
The Precinct, Poseidon Way, Warwick, West Midlands, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 27 - Director → ME
19
The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
20
OAKLEY ISG LTD - 2022-12-20
Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,421 GBP2024-12-31
Officer
2025-05-27 ~ now
IIF 12 - Director → ME
21
2018 OPUG LIMITED - 2018-05-31
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 23 - Director → ME
22
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
8,473,041 GBP2021-03-31
Officer
2023-12-04 ~ now
IIF 24 - Director → ME
23
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 25 - Director → ME
24
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ now
IIF 7 - Director → ME
25
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME
26
OX TOOLS GLOBAL INVESTMENTS LIMITED
14540434 Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
27
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 22 - Director → ME
28
OX TOOLS SHARED SERVICES LIMITED
- now 07694699OX PRODUCTS LIMITED - 2023-09-13
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
29
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
30
Europa House, Alfold Road, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2007-08-15
IIF 42 - Director → ME
2007-06-12 ~ 2007-08-15
IIF 43 - Secretary → ME
31
DUTYPOINT PUR LTD - 2023-06-23
Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-402,448 GBP2024-12-31
Officer
2024-05-23 ~ 2025-01-10
IIF 34 - Director → ME
32
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
5,559,647 GBP2023-12-31
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
33
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,574,926 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 18 - Director → ME
34
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,671,909 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 17 - Director → ME
35
Maxx House, Western Road, Bracknell, England
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ 2014-07-01
IIF 29 - Director → ME
36
Fernshaw Clumps Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2010-08-27 ~ dissolved
IIF 31 - Director → ME
37
WATERBROOK MACHINERY GROUP - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-01
IIF 39 - Director → ME
38
WESTERN GLOBAL GROUP LIMITED - now
CARMEL TOPCO LIMITED
- 2021-02-22
13116325 Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 36 - Director → ME
39
WESTERN GLOBAL HOLDINGS LIMITED
- now 08809455 Western House, Broad Lane, Yate, Bristol
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
23,525,167 GBP2021-12-31
Officer
2013-12-10 ~ 2021-02-10
IIF 40 - Director → ME
40
WESTERN GLOBAL UNLIMITED - 2013-03-22
WESTERN (INTERNATIONAL) UNLIMITED
- 2013-03-22
05425318WESTERN TRAILERS UNLIMITED - 2007-11-02
Western House Broad Lane, Yate, Bristol, England
Active Corporate (14 parents)
Equity (Company account)
3,286,915 GBP2021-12-31
Officer
2013-01-01 ~ 2021-02-10
IIF 5 - Director → ME
41
WESTERN GLOBAL SOLUTIONS LIMITED - now
CARMEL BIDCO LIMITED - 2021-01-11
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 35 - Director → ME
42
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-806,388 GBP2024-12-31
Officer
2024-09-02 ~ now
IIF 6 - Director → ME