1
27 Lauriston Street, Edinburgh, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
724,826 GBP2024-04-30
Person with significant control
2021-10-18 ~ 2024-12-02CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
CARRIER REFRIGERATION UK LIMITED - 2025-01-29
BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
The Lambourn, Wyndyke Furlong, Abingdon, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-12 ~ 2024-10-01CIF 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
3
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, EnglandActive Corporate (4 parents)
Person with significant control
2024-03-01 ~ 2024-07-01CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, KentActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-18 ~ 2024-12-02CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
Technology House, Sea Street, Herne Bay, KentActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-11 ~ 2024-12-02CIF 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
6
Kidde Fire Protection, Station Road, Bentham, Lancaster, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-28 ~ 2024-07-01CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2024-06-11 ~ 2024-06-28CIF 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
7
HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2024-12-02CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2024-10-18 ~ 2024-12-02CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
MARIOFF HI-FOG LIMITED - 1999-06-28
25 Earl Haig Road, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
2,275 GBP2021-12-31
Person with significant control
2020-04-03 ~ 2024-07-01CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-11 ~ 2024-12-02CIF 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
11
THORN FIRE PROTECTION LIMITED - 1993-05-18
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
ROSEBUD TWO LIMITED - 1993-03-03
KIDDE THORN PROTECTION LIMITED - 1993-05-20
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)
Person with significant control
2024-10-18 ~ 2024-12-02CIF 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
12
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
WALTER KIDDE LIMITED - 1993-03-26
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Person with significant control
2024-10-11 ~ 2024-12-02CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE