1
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 3 - Secretary → ME
Person with significant control
2020-05-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-01 ~ 2025-01-28
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
2
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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-14 ~ now
IIF 6 - Director → ME
2004-07-15 ~ now
IIF 4 - Secretary → ME
4
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 2 - Secretary → ME
5
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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Unit 7 Beverley Trading Estate, Garth Rd, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 1 - Secretary → ME
7
TOMAS PROPERTY INVESTMENTS LTD
- now 03149255J D S CATERING EQUIPMENT LIMITED - 2025-01-24
Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (9 parents)
Person with significant control
2025-04-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE