1
Office 181, Regus 1st Floor, 3 More London Riverside, LondonActive Corporate (6 parents)
Person with significant control
2023-02-06 ~ 2023-05-31CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
COPELAND CORPORATION LIMITED - 2007-12-31
PRESTCOLD LIMITED - 1989-04-01
EMERSON CLIMATE TECHNOLOGIES LIMITED - 2023-06-26
LEGIBUS 329 LIMITED - 1984-06-04
Office 181, Regus 1st Floor, 3 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
557,546 GBP2023-09-30
Person with significant control
2019-07-30 ~ 2023-05-31CIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-07-30CIF 16 - Ownership of voting rights - 75% or more → OE
3
Office 181, Regus 1st Floor, 3 More London Riverside, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-12-16 ~ 2023-05-31CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
DRUMCHASE LIMITED - 1990-08-02
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-08-19CIF 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
DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
DANIEL INTERNATIONAL LIMITED - 2021-11-17
RBCO 205 LIMITED - 1996-05-22
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,687,461 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2024-10-09CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2017-04-11 ~ 2020-08-19CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
70 Gracechurch Street, Suite 423, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-12-16CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
LEROY-SOMER ELECTRIC MOTORS LIMITED - 1989-01-30
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-01-31CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
PACTROL CONTROLS LIMITED - 1985-02-25
IMI PACTROL LIMITED - 1998-07-02
Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, WiganActive Corporate (5 parents)
Equity (Company account)
126,000 GBP2024-09-30
Person with significant control
2021-10-15 ~ 2022-05-31CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
TRIBUTELAND LIMITED - 2004-02-25
70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-06CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
GREAT RIVER HOLDING II LIMITED - 2017-03-22
Fraser Road, Priory Business Park, Bedford, EnglandActive Corporate (4 parents)
Person with significant control
2020-05-11 ~ 2020-12-31CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE