1
AIRVENT SYSTEMS LIMITED - 2013-03-01
AIR VENT SYSTEM LIMITED - 1988-12-19
MEADBURY LIMITED - 1988-11-18
Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, CardiffDissolved Corporate (4 parents)
Person with significant control
2017-11-24 ~ dissolvedCIF 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
2
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
Colt House, Bedford Road, Petersfield, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-12-20 ~ 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
3
COLT INVESTMENTS LIMITED - 2022-12-06
MULTIULTRA LIMITED - 1991-12-24
Colt House, Bedford Road, Petersfield, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-04-17 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
SPRINGVALE INSULATION LIMITED - 2022-02-23
BANRO SECTIONS LIMITED - 2011-03-07
SPAR SECTIONS LIMITED - 1996-10-01
NORMDATA LIMITED - 1985-02-07
Pembridge, Pembridge, Leominster, HerefordshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (5 parents, 89 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
KPP133 LIMITED - 2017-03-23
Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, ClwydActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
BRAKEL AIRVENT LTD - 2019-02-04
AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10
MONTACOVE ENTERPRISES LIMITED - 1994-10-21
Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, EnglandActive Corporate (7 parents)
Person with significant control
2017-11-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
EURO BUILDING SOLUTIONS LIMITED - 2019-06-11
EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13
Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-27 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Glossop Brook Rd, Glossop, EnglandActive Corporate (7 parents)
Person with significant control
2021-06-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE