1
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
2
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Person with significant control
2016-11-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
3
FMS BIDCO UK LTD - 2021-11-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
14,258,000 GBP2023-12-31
Person with significant control
2023-07-13 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
4
ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, BelfastDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
5
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2019-08-27 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
6
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (3 parents)
Person with significant control
2020-03-09 ~ 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
7
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-09-27 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
8
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomCorporate (3 parents)
Person with significant control
2017-04-07 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
9
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-08-23 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
10
YORK REFRIGERATION LIMITED - 2011-11-14
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-04-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
11
JOHNSON CONTROLS LIMITED - 2005-04-01
PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved corporate (3 parents)
Person with significant control
2016-09-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
12
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-04-07 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
13
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-07 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
14
PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-12-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
2 Rue Jean Monnet, Luxembourg, LuxembourgCorporate (4 parents)
Beneficial owner
2014-05-09 ~ nowCIF 51 - Ownership of shares - More than 25% → OE
CIF 51 - Ownership of voting rights - More than 25% → OE
CIF 51 - Right to appoint or remove directors → OE
16
LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United KingdomCorporate (4 parents)
Person with significant control
2017-09-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
17
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2018-07-27 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
18
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-27 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
19
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-04-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
20
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-09-02 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
21
KEIPER LIMITED - 2001-11-06
KEIPER RECARO LIMITED - 1997-04-01
KEIPER (U.K.) LIMITED - 1989-09-12
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2017-03-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
22
KINGSCLERE RACING STABLES LIMITED - 1994-06-03
ELPIN INVESTMENTS LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 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
23
MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkCorporate (3 parents)
Profit/Loss (Company account)
9,893,000 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2024-09-26 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
24
9/10 The Briars Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Equity (Company account)
6,700,100 GBP2021-09-30
Person with significant control
2020-03-31 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
25
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
26
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Person with significant control
2016-04-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
27
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterCorporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
28
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
29
SHOPPERTRAK RCT LIMITED - 2022-10-10
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
30
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents, 2 offsprings)
Person with significant control
2022-11-04 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
31
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
32
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2022-11-21 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
33
GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
4,200,000 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
34
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
35
GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
WORMALD MANUFACTURING LIMITED - 1994-09-20
LITHCLAY LIMITED - 1985-02-28
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexCorporate (3 parents)
Person with significant control
2020-10-01 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
36
SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomCorporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
37
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved corporate (3 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
38
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2017-02-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE