1
1209 Orange Street, Wilmington, New Castle, Delaware, United StatesActive Corporate (1 parent)
Beneficial owner
2018-11-26 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
2
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2018-11-26 ~ nowCIF 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
3
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-26 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
Fore 1 Four Business Park, Huskisson Way, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
52,364 GBP2021-12-31
Person with significant control
2021-11-15 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
HACKREMCO (NO. 1980) LIMITED - 2002-08-20
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (5 parents)
Person with significant control
2023-10-23 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
7
GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
HACKREMCO (NO. 1981) LIMITED - 2002-08-20
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (7 parents)
Person with significant control
2023-10-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
HACKREMCO (NO. 1979) LIMITED - 2002-08-20
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
9
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
10
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 (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
11
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United KingdomActive Corporate (8 parents, 14 offsprings)
Person with significant control
2021-11-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
14
2 Stone Buildings, Lincoln's Inn, LondonActive Corporate (4 parents)
Person with significant control
2017-10-03 ~ 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
15
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
CONSTAT SEVEN LIMITED - 1982-09-27
1 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2022-10-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE