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AQUALONA PRODUCTS LIMITED
Company number 01136473 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AQUALONA PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AQUALONA PRODUCTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01136473
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 September 1973
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Finishing of textiles; Wholesale of china and glassware and cleaning materials
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AQUALONA PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 August 2025) lists 3 shareholders: 3 other shareholders, such as people.
- AQUALONA PRODUCTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AQUALONA PRODUCTS LIMITED
AQUALONA PRODUCTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of AQUALONA PRODUCTS LIMITED · statement of 18 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLENMORE INDUSTRIES LLC | 49.88% | 168,415 | B ORDINARY / NON VOTING PREFERENCE |
| RUSSELL BRIN | 49.88% | 168,415 | A ORDINARY / NON VOTING PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls AQUALONA PRODUCTS LIMITED
AQUALONA PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Russell Brin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Benjamin Lebwohl | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 4 April 2025 |
| Mr Ian Mathew Lebwohl | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 4 April 2025 |
Holdings · 1 layer
What AQUALONA PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists AQUALONA PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AQUALONA PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HCCM LIMITED Company 04647979 | Active | — | 1 | ORDINARY | 20 September 2022 |
Officers · 5 current
Who runs AQUALONA PRODUCTS LIMITED
AQUALONA PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARD, Adam Jonathan | Secretary | 25 September 1997 | British | — |
| BRIN, Carol Anne | Director | 1 February 1995 | British | England |
| BRIN, Russell | Director | 2 June 1997 | British | United Kingdom |
| LEBWOHL, Harold Benjamin | Director | 22 May 2009 | American | United States |
| LEBWOHL, Ian Mathew | Director | 22 May 2009 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Kenneth Thomas | Secretary | before 31 May 1992 | 25 September 1997 |
| GIBBS, Alastair Christie | Director | before 31 May 1992 | 25 January 2001 |
| PROTOPAPA, Andreas Chriswei | Director | before 31 May 1992 | 30 September 1992 |
| WARD, Anne Naomi | Director | before 31 May 1992 | 1 October 2004 |
| WARD, Kenneth Thomas | Director | before 31 May 1992 | 1 October 2004 |
| WARD, Paul Kenneth | Director | 1 February 1995 | 31 May 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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