1
UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
Clittaford Road, Southway, Plymouth, DevonActive Corporate (4 parents)
Person with significant control
2022-12-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-12-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
BFGOODRICH AEROSPACE UK LIMITED - 2001-05-30
TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (6 parents)
Person with significant control
2025-03-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
OTIS HOLDINGS LIMITED - 2002-09-03
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (6 parents)
Person with significant control
2021-11-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
BRITISH ELEVATORS LIMITED - 1999-03-24
GLOWEASY LIMITED - 1991-08-22
Wobaston Road, Fordhouses, WolverhamptonActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, SolihullActive Corporate (5 parents)
Person with significant control
2021-11-30 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
DEMONSTAR LIMITED - 1997-03-24
Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2021-11-30 ~ 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
10
PACIFIC SHELF 689 LIMITED - 1996-10-25
1 Dow Avenue, Prestwick International, Aerospace Park, South AyrshireActive Corporate (6 parents)
Person with significant control
2025-03-27 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-27 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
2,166 GBP2021-11-30
Person with significant control
2021-11-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
SIMMONDS PRECISION UK LIMITED - 1992-01-08
HERCULES AEROSPACE LIMITED - 1991-01-28
CRYSTALGUESS LIMITED - 1988-10-17
Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Person with significant control
2025-03-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE