1
Unit 2j Albany Park, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolvedIIF 10 - Director → ME
2
DAVIAN NUMBER 2 LTD - 2024-10-22
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Unit 3 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
PUMPS AND SUMPS LTD - 2023-10-19
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,590 GBP2024-06-30
Officer
2023-10-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
8,289 GBP2016-05-31
Officer
2013-06-01 ~ dissolvedIIF 12 - Director → ME
7
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 15 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1,072,195 GBP2024-06-30
Officer
2016-03-14 ~ nowIIF 11 - Director → ME
11
PUMP SERVCIES SUSSEX LTD - 2021-06-24
Unit 2 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE