1
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-09-15 ~ dissolved
IIF 27 - Director → ME
2
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-09-15 ~ dissolved
IIF 29 - Director → ME
3
BARRELMAKER HOLDINGS LIMITED
- 1990-04-20
02293534 Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2014-12-31
IIF 11 - Director → ME
4
A COOPER PROPERTIES LIMITED
- now 02743934AUTOMATIC SMOKE BLINDS LIMITED
- 2001-06-19
02743934 Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-01 ~ 2014-12-31
IIF 21 - Director → ME
5
BARRELMAKER PROPERTIES LIMITED
- now 03601892SMOKE & FIRE CURTAIN ENGINEERING LIMITED
- 2003-09-08
03601892 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Edward House Pyramid Park, Penner Road, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 25 - Director → ME
7
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
COOPERS DRIVES & CONTROLS LIMITED
- now 03007406BECKER DRIVES LIMITED
- 2004-07-09
03007406WELLHILL LIMITED - 1995-04-20
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (20 parents)
Officer
2003-10-30 ~ 2014-12-31
IIF 32 - Director → ME
9
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (24 parents)
Officer
~ 2014-12-31
IIF 12 - Director → ME
10
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ dissolved
IIF 26 - Director → ME
11
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ dissolved
IIF 28 - Director → ME
12
Heathfield Business Park, Heathfield Street, Elland, West Yorkshire
Active Corporate (7 parents)
Officer
2010-06-16 ~ 2014-12-31
IIF 23 - Director → ME
13
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-07-22 ~ dissolved
IIF 16 - Director → ME
14
Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 30 - Director → ME
15
FIRE FABRICS DIRECT LIMITED
- now 06759757TECHNICAL PRODUCTS LIMITED
- 2013-09-25
06759757 Edward House 2 Pyramid Park, 5 Penner Road, Havant
Dissolved Corporate (6 parents)
Officer
2008-11-27 ~ 2014-12-31
IIF 31 - Director → ME
16
FIREMASTER FIRE CURTAINS LIMITED
03708219 Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-02-04 ~ dissolved
IIF 19 - Director → ME
17
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-07-29 ~ dissolved
IIF 17 - Director → ME
18
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
3, Spencer Road, Spencer Road, Southsea, England
Dissolved Corporate (12 parents)
Officer
2016-12-05 ~ dissolved
IIF 15 - Director → ME
20
INTERNATIONAL FIRE CURTAINS LIMITED
08552157 Woodhouse Ashes Farm, Bowes Hill, Rowlands Castle, Uk
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 14 - Director → ME
21
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, England
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 8 - Director → ME
2018-08-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Larch House Forest Road, Denmead, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 33 - Director → ME
26
18 The Tanneries, Brockhampton Lane, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1998-11-23 ~ dissolved
IIF 22 - Director → ME
27
SMARTLOUVRE TECHNOLOGY LIMITED
- now 03671995SMOKE AND HEAT EXHAUST VENTILATION SYSTEMS LIMITED
- 2003-12-29
03671995 Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Active Corporate (7 parents)
Officer
1998-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
SMOKE & FIRE TECHNOLOGY LIMITED
03601791 Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-07-22 ~ dissolved
IIF 20 - Director → ME
29
SMOKE AND FIRE ENGINEERING LIMITED
03601893 Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-07-22 ~ dissolved
IIF 18 - Director → ME
30
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Officer
~ 2014-12-31
IIF 13 - Director → ME
31
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
TECHNICAL TEXTILES & COATINGS LIMITED
07140913 Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-29 ~ 2014-12-31
IIF 24 - Director → ME
33
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE