1
Unit 15 Tarran Way West, Tarran Industrial Estate, Wirral, Merseyside, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
137,096 GBP2024-06-30
Officer
2009-10-01 ~ 2017-01-03
IIF 18 - Director → ME
2
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2004-10-27 ~ 2006-04-18
IIF 7 - Director → ME
3
The Tintometer Limited, Lovibond House, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-05-02 ~ 2008-04-01
IIF 11 - Director → ME
2006-05-02 ~ 2008-04-01
IIF 28 - Secretary → ME
4
27 Dukes Wood, Crowthorne, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-13,017 GBP2024-09-30
Officer
2004-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
6
ENVIROFLO ENGINEERING LIMITED - now
AQR LIMITED - 2009-06-09
PORTALS PAPERMAKING LIMITED
- 1995-05-30
01463262 C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1995-05-26 ~ 2002-02-11
IIF 5 - Director → ME
7
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2009-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
GREEN COMPLIANCE WATER DIVISION LIMITED
- now 03572340C M J ASSOCIATES LIMITED - 2000-01-24
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (21 parents)
Equity (Company account)
90,000 GBP2023-02-28
Officer
2008-10-06 ~ 2015-08-28
IIF 19 - Director → ME
9
HOUSEMAN (BURNHAM) LIMITED
- 1989-12-15
00166010HOUSEMAN HEGRO LIMITED
- 1977-12-31
00166010 C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
~ 2003-03-10
IIF 8 - Director → ME
10
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2009-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
Po Box 11, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
1999-06-25 ~ 2004-07-14
IIF 6 - Director → ME
12
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
13
LEGIONELLA CONTROL INTERNATIONAL LIMITED
05325807 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
920,772 GBP2024-12-31
Officer
2005-01-06 ~ 2025-12-16
IIF 4 - Director → ME
Person with significant control
2016-07-18 ~ 2025-06-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2009-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2009-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-10-31
Officer
2009-10-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 30 - Has significant influence or control → OE
18
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2015-08-31
Officer
2010-04-07 ~ 2013-03-25
IIF 9 - Director → ME
2005-09-01 ~ 2006-11-30
IIF 10 - Director → ME
19
VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT U.K. LIMITED.
- 1999-11-17
02379878LEGIBUS 1385 LIMITED - 1989-06-12
210 Pentonville Road, London, England
Active Corporate (55 parents)
Officer
1995-12-15 ~ 2000-04-27
IIF 12 - Director → ME