1
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,100 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
3
CARADON DURAPLAS LIMITED - 1999-04-21
DURAPLAS LIMITED - 1994-02-18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
4
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
5
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
6
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
7
CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
8
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
9
KENNEDY RENEWABLES LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
10
KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
KENGEN LIMITED - 2012-03-14
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
11
CONTINENTAL SHELF 229 LIMITED - 2002-09-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-707,348 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
12
PIMCO 2396 LIMITED - 2005-12-22
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-243,917 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
PATRICK PROPERTIES LTD - 2013-08-29
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
32,396 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
15
LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Has significant influence or control → OE
16
HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-128,797 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
17
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
DURAFLEX SYSTEMS LIMITED - 2003-07-11
CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
DURAFLEX SYSTEMS LIMITED - 1994-02-18
RALLIP MERCHANTING LIMITED - 1984-01-18
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
19
DURAFLEX PRODUCTS LIMITED - 2003-07-11
DURAFLEX LIMITED - 2002-03-06
CARADON DURAFLEX LIMITED - 1999-04-21
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE