1
ADIENT HOLDING UK LTD - now
JOHNSON CONTROLS (U.K.) LIMITED
- 2016-09-15
02215149LEGIBUS 1129 LIMITED - 1988-06-30
27 Old Gloucester Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-03-23 ~ 2011-03-10
IIF 11 - Director → ME
2010-03-23 ~ 2011-03-10
IIF 27 - Secretary → ME
2
1 Bourne Firs, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-18 ~ dissolved
IIF 19 - Secretary → ME
3
CBRE GWS LIMITED - now
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-03-10
IIF 10 - Director → ME
2009-07-09 ~ 2011-03-10
IIF 23 - Secretary → ME
4
SIDEMAZE LIMITED - 2000-11-10
New Lane, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-04-28 ~ dissolved
IIF 2 - Director → ME
5
I AM BACKING BRITAIN CAMPAIGN LIMITED - 1990-06-08
New Lane, Havant, Hants
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ dissolved
IIF 8 - Director → ME
6
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
Colt House, Bedford Road, Petersfield, England
Active Corporate (38 parents, 3 offsprings)
Officer
2011-03-29 ~ 2017-05-02
IIF 16 - Director → ME
2011-05-03 ~ 2017-09-12
IIF 22 - Secretary → ME
7
TROPICAIRE LIMITED - 1977-12-31
New Lane, Havant, Hants
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 7 - Director → ME
8
COLT INTERNATIONAL HOLDINGS LIMITED
- now 01917964COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
WAYHARROW LIMITED - 1988-01-01
Colt House, Bedford Road, Petersfield, England
Active Corporate (18 parents)
Officer
2011-12-28 ~ 2017-05-02
IIF 15 - Director → ME
2011-05-03 ~ 2011-12-28
IIF 18 - Secretary → ME
2013-02-01 ~ 2017-09-12
IIF 29 - Secretary → ME
9
COLT SOLAR CONTROL LIMITED - 1991-01-01
ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
COLT SOLAR CONTROL LIMITED - 1987-04-16
Colt House, Bedford Road, Petersfield, England
Active Corporate (39 parents)
Officer
2011-04-28 ~ 2017-05-02
IIF 14 - Director → ME
2013-02-01 ~ 2017-09-12
IIF 26 - Secretary → ME
10
COLT INVESTMENTS - now
COLT INVESTMENTS LIMITED
- 2022-12-06
02647060MULTIULTRA LIMITED - 1991-12-24
Colt House, Bedford Road, Petersfield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-09-12
IIF 28 - Secretary → ME
11
TROPICAIRE LIMITED - 1988-07-01
OSBORNE & PARTNERS LIMITED - 1981-12-31
New Lane, Havant, Hants
Dissolved Corporate (12 parents)
Officer
2011-04-28 ~ dissolved
IIF 13 - Director → ME
2013-02-01 ~ dissolved
IIF 25 - Secretary → ME
12
New Lane, Havant, Hants
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 4 - Director → ME
13
New Lane, Havant, Hants
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 6 - Director → ME
14
1 Bourne Firs, Lower Bourne, Farnham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
INTERNATIONAL FIRE TECHNOLOGY LIMITED
- now 02073110COLT TECHNOLOGY LIMITED - 1994-07-08
New Lane, Havant, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-04-28 ~ dissolved
IIF 12 - Director → ME
2013-02-01 ~ dissolved
IIF 24 - Secretary → ME
16
SIKA INTERNATIONAL LIMITED
- now 03317777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-12-24
NEARFONE LIMITED - 1997-08-13
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2004-10-18 ~ 2005-11-28
IIF 20 - Secretary → ME
17
TROLDTEKT LIMITED - now
COLT INTERNATIONAL LICENSING LIMITED
- 2023-03-15
00257636COLT INTERNATIONAL LIMITED - 1991-01-01
Kingspan, Pembridge, Leominster, Herefordshire, England
Active Corporate (30 parents)
Officer
2011-04-12 ~ 2017-05-02
IIF 17 - Director → ME
2013-02-01 ~ 2017-09-12
IIF 30 - Secretary → ME
2011-03-28 ~ 2012-03-31
IIF 21 - Secretary → ME
18
New Lane, Havant, Hants
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 5 - Director → ME
19
W.H. COLT (LONDON) LIMITED
- now 00406610COLT BUILDING PRODUCTS LIMITED - 1986-07-01
COLT INTERNATIONAL GROUP LIMITED - 1984-08-20
WHITTINGHAM & WATT LIMITED - 1982-08-19
New Lane, Havant, Hants
Dissolved Corporate (8 parents)
Officer
2011-04-28 ~ dissolved
IIF 3 - Director → ME