1
National Maritime Systems Centre Portsdown Technology Park, Southwick Road, Portsmouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
629,521 GBP2024-12-31
Person with significant control
2022-08-04 ~ 2023-03-04CIF 25 - Has significant influence or control → OE
2023-03-04 ~ 2023-03-04CIF 18 - Has significant influence or control → OE
2
HACKREMCO (NO. 2057) LIMITED - 2003-07-11
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-06-30CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
3
INGLEBY (1836) LIMITED - 2009-12-14
GOODRICH INERTIAL LIMITED - 2020-09-04
Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-04-03CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
4
GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-04-03CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
HACKREMCO (NO. 2037) LIMITED - 2003-06-04
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-12-01 ~ 2022-12-01CIF 27 - Has significant influence or control → 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 ~ 2025-07-21CIF 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
7
BRITISH ELEVATORS LIMITED - 1999-03-24
GLOWEASY LIMITED - 1991-08-22
Wobaston Road, Fordhouses, WolverhamptonActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-13 ~ 2021-11-30CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
8
KIDDE KG LIMITED - 2003-02-28
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, SolihullActive Corporate (5 parents)
Person with significant control
2019-08-13 ~ 2021-11-30CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
9
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-06 ~ 2023-12-06CIF 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
10
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
2016-04-06 ~ 2020-04-03CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
CARICOR HOLDINGS LIMITED - 1985-12-09
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-08-13 ~ 2020-04-03CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-18 ~ 2020-04-03CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
13
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-13 ~ 2021-11-30CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
14
DEMONSTAR LIMITED - 1997-03-24
Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2021-11-30CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
15
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
2,166 GBP2021-11-30
Person with significant control
2020-04-03 ~ 2021-11-30CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
2019-03-01 ~ 2020-04-03CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE