1
Tor Hatch Sandy Lane, Shere, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) - now
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
- 2025-04-24
00632760 Old Bracknell Lane West, Bracknell, Berks
Active Corporate (44 parents, 6 offsprings)
Officer
1992-11-03 ~ 1995-11-04
IIF 25 - Director → ME
3
CHICHESTER FESTIVITIES LIMITED - now
CHICHESTER CELEBRATIONS LIMITED
- 2007-06-27
01197428 The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1993-09-20 ~ 2005-07-19
IIF 17 - Director → ME
4
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
(before 1991-06-12) ~ 2000-09-18
IIF 22 - Director → ME
(before 1991-06-12) ~ 2004-03-30
IIF 6 - Director → ME
5
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
(before 1992-03-22) ~ 2004-03-31
IIF 9 - Director → ME
(before 1992-03-22) ~ 2002-04-02
IIF 21 - Director → ME
6
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
(before 1992-04-16) ~ 2004-03-31
IIF 5 - Director → ME
(before 1992-04-16) ~ 2001-12-01
IIF 23 - Director → ME
7
COLT INVESTMENTS - now
COLT INVESTMENTS LIMITED
- 2022-12-06
02647060MULTIULTRA LIMITED
- 1991-12-24
02647060 Colt House, Bedford Road, Petersfield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1991-12-11 ~ 2020-04-17
IIF 16 - Director → ME
1995-11-27 ~ 2004-03-01
IIF 4 - Director → ME
2011-05-11 ~ 2020-04-17
IIF 13 - Director → ME
8
TROPICAIRE LIMITED - 1988-07-01
OSBORNE & PARTNERS LIMITED - 1981-12-31
New Lane, Havant, Hants
Dissolved Corporate (12 parents)
Officer
1998-03-02 ~ 2004-03-31
IIF 11 - Director → ME
(before 1992-04-16) ~ 2002-02-01
IIF 15 - Director → ME
9
HOLLAND HEATING UK LIMITED - now
COLT HOLLAND HEATING LIMITED
- 1998-02-05
02518876COLT HH AIRPOWER LIMITED
- 1993-06-08
02518876MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1991-08-22 ~ 1996-10-04
IIF 18 - Director → ME
1996-10-04 ~ 1998-02-02
IIF 3 - Director → ME
10
INTERNATIONAL FIRE TECHNOLOGY LIMITED
- now 02073110COLT TECHNOLOGY LIMITED
- 1994-07-08
02073110 New Lane, Havant, Hampshire
Dissolved Corporate (10 parents)
Officer
1996-06-14 ~ 2004-03-31
IIF 8 - Director → ME
(before 1992-03-22) ~ 2008-02-01
IIF 24 - Director → ME
11
Tor Hatch Sandy Lane, Shere, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 10 - Director → ME
12
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119 Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
Dissolved Corporate (32 parents)
Officer
1999-03-04 ~ 2003-12-31
IIF 14 - Director → ME
13
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
(before 1992-05-09) ~ 2001-05-01
IIF 20 - Director → ME
(before 1992-05-09) ~ 2004-03-31
IIF 7 - Director → ME
14
PORTSMOUTH POLYTECHNIC ENTERPRISE LIMITED - 1992-07-08
PLUSCLOSE LIMITED - 1989-03-31
Mercantile House, Hampshire Terrace, Portsmouth, England
Active Corporate (46 parents)
Officer
1993-06-21 ~ 1997-12-12
IIF 19 - Director → ME
15
MSL (CORPORATE CHARGE) LIMITED
- 2013-09-18
05268237MINI SPEAKERS LIMITED
- 2010-03-05
05268237 Tor Hatch Sandy Lane, Shere, Guildford, Surrey
Active Corporate (4 parents)
Officer
2004-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE