1
HERITAGE STAIRLIFTS (CONTRACT) LIMITED - 2022-10-05
Head Office Watt Close, East Portway, Andover, HampshireActive Corporate (4 parents)
Equity (Company account)
187,853 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
STANNAH SPECIAL LIFTS LIMITED - 2015-12-02
PRIDECHECK LIMITED - 1990-01-09
GLOBAL UPHOLSTERY SEATING LIMITED - 2015-12-16
Watt Close, East Portway, Andover, HantsActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
PETER BROWN (MATERIALS HANDLING) LIMITED - 1992-01-01
45 Carlyle Avenue, Hillington Industrial Estate, GlasgowActive Corporate (7 parents)
Equity (Company account)
225 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
STANNAH POWERCHAIRS LIMITED - 1999-07-13
STANNAH POWER CHAIRS LIMITED - 2003-01-21
STANNAH ENGINEERS LIMITED - 1999-03-04
STANNAH ACTIVE LIMITED - 2020-02-11
GRAFTLOVE LIMITED - 1988-08-05
STANNAH LIMITED - 1997-07-01
Watt Close, East Portway, Andover, HantsActive Corporate (7 parents)
Equity (Company account)
202 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
SERVICEMAN LIMITED - 2009-11-23
UPLIFTZ LIMITED - 2024-04-25
DYNAMIC MARINE DATA LIMITED - 2023-01-23
Watt Close, East Portway, Andover, HantsActive Corporate (4 parents)
Equity (Company account)
-20,250 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
STANNAH LIFTS SERVICE LIMITED - 1997-07-01
STANNAH LIMITED - 1999-04-06
STANNAH LIFTS (LONDON) LIMITED - 1986-02-06
Watt Close, East Portway, Andover, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
STANNAH LIFTS (CONTRACTS) LIMITED - 1988-10-05
Watt Close, East Portway, Andover, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
STANNAH FAMILY HOLDINGS LIMITED - 1990-08-24
STANNAH LIFTS HOLDINGS LIMITED - 2000-12-29
Watt Close, East Portway, Andover, HantsActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
STANNAH LIFTS (MICROLIFTS) LIMITED - 1988-10-05
Watt Close, East Portway, Andover, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
Watt Close, East Portway, Andover, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
PARSONHILL LIMITED - 1979-12-31
STANNAH DOMESTIC LIFTS LIMITED - 1988-11-25
WESSEX FARM TRAILERS LIMITED - 1980-12-31
STANNAH DOMESTIC SERVICES LIMITED - 1981-12-31
STANNAH LIFTS (DOMESTIC PRODUCTS) LIMITED - 1988-10-05
Watt Close, East Portway, Andover, HampshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control → OE