1
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2010-04-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
2
SHEARFLOW LIMITED - 2005-06-17
SHEARFLOW-FRICO LTD - 2006-04-20
PHOENIX COMPONENTS LIMITED - 2001-09-14
PYROX LIMITED - 2002-06-18
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2011-01-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
3
HENRY HERRON LIMITED - 2010-09-29
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2014-07-31 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
4
MYSON AIR LIMITED - 1998-10-29
MY AIR LTD - 2000-04-10
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2010-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
5
MENERGA (UK) LIMITED - 1998-06-19
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2014-07-31 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
6
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2014-07-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
7
A.O.Y. LTD. - 1996-03-12
SYSTEMAIR LIMITED - 2015-10-02
LTI FANS LIMITED - 1999-03-12
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2011-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
8
PINCO 2059 LIMITED - 2004-01-15
SYSTEMAIR FANS & SPARES LTD - 2015-10-02
FANS & SPARES LIMITED - 2010-04-30
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
7,714,476 GBP2023-04-30
Officer
2004-01-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
9
FLEBU LIMITED - 1996-12-31
Unit 28 Gravelly Industrial Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2012-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE