1
Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 9 - Director → ME
2013-07-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
LUMI DESIGN AND ENGINEERING LIMITED
- now 08346905 Unit 3 Sychem Limited Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (4 parents)
Officer
2013-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
3
PROCESS PRODUCTS DIRECT LIMITED
- now 13334601SANITARY PROCESS EQUIPMENT LIMITED
- 2022-09-12
13334601 Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-04-14 ~ 2022-10-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-04-02 ~ now
IIF 12 - Director → ME
2006-12-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SYCHEM ENVIRONMENTAL LIMITED
- 2023-03-03
04699153 3 Mayflower Close, Chandlers Ford, Hampshire, England
Active Corporate (13 parents)
Officer
2017-04-06 ~ now
IIF 13 - Director → ME
2006-12-21 ~ now
IIF 3 - Secretary → ME
6
Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Officer
2001-10-12 ~ now
IIF 11 - Director → ME
2000-09-07 ~ now
IIF 1 - Secretary → ME
7
TS GROUP INTERNATIONAL LIMITED
- now 03841136SMALL PUMPS LIMITED
- 2015-04-10
03841136LEIGH PUMPS LIMITED
- 2000-07-21
03841136 Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-04-06 ~ now
IIF 8 - Director → ME
2000-07-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SMALL PUMPS (UK) LLP
- 2018-11-28
OC303968 Unit 3 Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents)
Officer
2003-02-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME