1
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
09851763Everdene House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-07 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors → OE
2
NEWALL MEASUREMENT SYSTEMS LIMITED
- now 05199004MASTCABLE LIMITED - 2004-10-13
Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
Active Corporate (29 parents)
Equity (Company account)
9,943,823 GBP2018-12-31
Person with significant control
2023-03-28 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
SENTRONICS LIMITED - 1996-01-17
NI027261GREENSIDE INVESTMENTS LIMITED - 1992-02-14
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2023-12-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2024-11-15 ~ 2024-11-15
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
5
2 Atlantic Square, 31 York Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2024-11-15 ~ 2024-11-15
CIF 3 - Right to surplus assets - 75% or more → OE
6
ST SCHRADER HOLDING COMPANY UK LIMITED
09231290Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, England
Active Corporate (10 parents, 8 offsprings)
Person with significant control
2019-03-21 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
WABASH PRODUCTS LIMITED - 2007-10-02
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
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