1
ABB INSTALLATION PRODUCTS LIMITED - now
THOMAS & BETTS LIMITED
- 2018-10-01
00956671THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-01-31 ~ 2004-07-12
IIF 3 - Director → ME
2
AMBI-RAD TRUSTEES LIMITED - 2004-11-29
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 7 - Director → ME
3
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-07-01
IIF 11 - Director → ME
4
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
- now 01390772GAS RAD LIMITED - 1992-11-13
NEATPEARL LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 9 - Director → ME
5
BENSON HEATING UK LIMITED - 2009-07-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 10 - Director → ME
6
KINGSMILL CONCRETE PRODUCTS LTD.
- now 03577586EARTHING MATERIAL SUPPLIES (UK) LIMITED - 2010-04-27
Kingsmill Industries, 4 Plymouth Ave, Pinxton, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-112,306 GBP2024-12-31
Officer
2015-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
KINGSMILL HOLDINGS LTD
- 2023-08-22
OE029797 Jebal Ali, Free Zone, Dubai, United Arab Emirates
Registered Corporate (1 parent)
Beneficial owner
2022-02-28 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
8
KINGSMILL INDUSTRIES (UK) LIMITED
- now 03608807KINGSMILL INTERNATIONAL SUPPLY COMPANY LIMITED - 1998-08-11
4 Plymouth Avenue, Pinxton, Derbyshire
Active Corporate (9 parents)
Equity (Company account)
1,068,124 GBP2024-12-31
Officer
2015-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
THERMARADIANT SYSTEMS LIMITED - 2002-10-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 5 - Director → ME
10
SPIRALWEB LIMITED - 1997-09-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 8 - Director → ME
11
NORTEK GLOBAL HVAC (UK) LIMITED - now
GEORID LIMITED - 1979-12-31
ECONO-RAD LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-01 ~ 2011-07-01
IIF 4 - Director → ME
12
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ 2011-07-01
IIF 6 - Director → ME
13
300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (23 parents)
Officer
2000-01-21 ~ 2000-07-02
IIF 15 - Director → ME
14
THOMAS & BETTS HOLDINGS (U.K.)
- now 02287881MONOHOT LIMITED - 1989-05-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-01-31 ~ 2004-07-12
IIF 13 - Director → ME
15
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (40 parents)
Officer
2000-01-31 ~ 2004-07-12
IIF 12 - Director → ME