1
2M LONDON LIMITED - now
BANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18
FLAG TECHNOLOGY GROUP LIMITED
- 1997-09-01
03082933ARTFULPHOTO LIMITED - 1995-09-25
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
1996-03-29 ~ 1997-06-30
IIF 4 - Director → ME
2
A. S. GROUP MANAGEMENT LIMITED - now
ANDREWS SYKES SALES LIMITED - 2004-08-12
ASGROUP MANAGEMENT PLC
- 1996-03-06
00864764HENRY SYKES PLC - 1991-03-04
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1993-12-20 ~ 1994-05-31
IIF 19 - Director → ME
3
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED - now
ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
ANDREWS SYKES LIMITED
- 1995-04-10
01535598SURGRAM LIMITED - 1981-12-31
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-11-17 ~ 1994-05-31
IIF 16 - Director → ME
4
BRAITHWAITE PLC - 1991-10-01
BRAITHWAITE GROUP PLC - 1988-08-26
BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (33 parents, 17 offsprings)
Officer
1993-09-24 ~ 1994-05-31
IIF 18 - Director → ME
5
ARTFORM INTERNATIONAL LIMITED
- now 01144080ARTFORM (JOHN BARKER) LIMITED - 1992-03-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
1997-11-25 ~ 2006-12-05
IIF 20 - Director → ME
1997-11-25 ~ 1997-11-25
IIF 21 - Secretary → ME
6
BANNER CHEMICALS LIMITED - now
SUTCLIFFE SPEAKMAN PLC
- 1998-07-01
00072727 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
1995-04-10 ~ 1997-06-30
IIF 6 - Director → ME
7
COMPANY NO. 820764 LIMITED - now
ANDREWS SYKES LIMITED - 1996-03-22
ANDREWS SYKES LIMITED - 1995-04-10
COMPANY 820764 LIMITED
- 1995-04-10
00820764ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-31
45a Waterlinks House, Richard Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1993-11-17 ~ 1994-05-31
IIF 17 - Director → ME
8
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
1997-11-07 ~ 2006-12-05
IIF 11 - Director → ME
9
ECLIPSE MAGNETICS LIMITED
- now 00531327ECLIPSE TOOLS LIMITED - 1987-04-24
JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
1993-04-05 ~ 1993-10-22
IIF 12 - Director → ME
10
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1993-10-22
IIF 9 - Director → ME
11
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
1993-04-05 ~ 1993-10-22
IIF 13 - Director → ME
12
SAMUEL BANNER & CO. LIMITED - now
SAMUEL BANNER HOLDINGS LIMITED
- 2001-01-03
02631366JOHN VICTOR HOLDINGS LIMITED - 1994-06-03
INHOCO 132 LIMITED - 1991-10-09
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (27 parents, 4 offsprings)
Officer
1996-01-02 ~ 1997-06-30
IIF 3 - Director → ME
13
SAMUEL BANNER POLYMERS LIMITED
- now 01900828EDWARD ROYAL INDUSTRIES LIMITED
- 1996-10-22
01900828 2m House Clifton Road, Sutton Weaver, Runcorn, England
Dissolved Corporate (22 parents)
Officer
1996-01-02 ~ 1997-06-30
IIF 8 - Director → ME
14
SB DORMANTCO ONE LIMITED - now
SAMUEL BANNER TRADING LIMITED
- 2001-01-03
01438660FLEMINGATE INVESTMENTS LIMITED - 1992-11-12
DIKAPPA (NUMBER 158) LIMITED - 1980-12-31
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (17 parents)
Officer
1996-01-02 ~ 1997-06-30
IIF 5 - Director → ME
15
SB DORMANTCO THREE LIMITED - now
SAMUEL BANNER & CO.LIMITED
- 2001-01-03
00083093 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Dissolved Corporate (21 parents)
Officer
1996-01-02 ~ 1997-06-30
IIF 7 - Director → ME
16
SPEAR & JACKSON HOLDINGS LIMITED - now
SPEAR & JACKSON INTERNATIONAL LIMITED
- 1995-07-24
00086458 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
1993-04-05 ~ 1993-10-22
IIF 10 - Director → ME
17
SPEAR & JACKSON INTERNATIONAL LIMITED - now
S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24
00493786SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
1993-04-05 ~ 1993-10-22
IIF 15 - Director → ME
18
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16
00901740SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
1993-04-05 ~ 1993-10-22
IIF 14 - Director → ME
19
SUTCLIFFE CROFTSHAW LIMITED
- now 01612670SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01
CLANMERE ENGINEERS LIMITED - 1982-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (29 parents)
Officer
1995-05-26 ~ 1997-06-30
IIF 1 - Director → ME
20
SUTCLIFFE SPEAKMAN LIMITED - now
SUTCLIFFE, SPEAKMAN CARBONS LIMITED
- 2002-10-01
02908113DEGREEBASE LIMITED - 1994-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1995-05-24 ~ 1997-06-30
IIF 2 - Director → ME
21
10 Pullman Close, Staveley, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE