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 23 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 (3 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
LB SALES & CHARTERING LLP
- now OC417075LUKE BARNES CONSULTING LLP
- 2022-08-30
OC417075 Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
5
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
OLIVIA ROSE MEDIA LIMITED
- now 10621871 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ 2021-03-12
IIF 19 - Director → ME
Person with significant control
2017-02-15 ~ 2021-03-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
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 17 - Director → ME
Person with significant control
2021-04-14 ~ 2022-10-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 (5 parents)
Officer
2019-09-12 ~ now
IIF 11 - Director → ME
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
10
SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
Unit 3 President Park, President Way, Sheffield, England
Active Corporate (13 parents)
Officer
2023-12-20 ~ now
IIF 12 - Director → ME
11
1759 London Road, Leigh On Sea, Essex
Active Corporate (12 parents)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
12
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-24 ~ 2025-01-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TS GROUP INTERNATIONAL LIMITED
- now 03841136OEM PUMPS LTD - 2017-02-15
SMALL PUMPS LIMITED - 2015-04-10
LEIGH PUMPS LIMITED - 2000-07-21
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (8 parents, 7 offsprings)
Officer
2023-12-20 ~ now
IIF 15 - Director → ME
14
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 13 - Director → ME
15
SMALL PUMPS (UK) LLP - 2018-11-28
1759 London Road, Leigh On Sea, Essex
Active Corporate (8 parents)
Officer
2020-04-06 ~ now
IIF 22 - LLP Member → ME