1
AUTOMATIC TEMPERATURE CONTROLS LIMITED
NI012117Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-10 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1977-06-24 ~ dissolved
IIF 40 - Director → ME
2
TRUSHELFCO (NO.2960) LIMITED - 2003-07-28
Groveland House Grovelands Industrial Estate, Longford Road, Exhall, Coventry
Active Corporate (12 parents, 9 offsprings)
Officer
2003-08-08 ~ now
IIF 21 - Director → ME
2003-08-08 ~ 2005-07-29
IIF 60 - Secretary → ME
2019-05-10 ~ 2021-06-02
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
(before 1992-06-30) ~ 1997-01-24
IIF 45 - Director → ME
4
C & N ELECTRICAL INDUSTRIES LIMITED
00597325 Treadaway Works, Boundary Road, Loudwater, High Wycombe
Active Corporate (14 parents)
Officer
2000-11-06 ~ now
IIF 31 - Director → ME
5
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Grovelands Longford Road, Exhall, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 57 - Director → ME
2019-05-31 ~ dissolved
IIF 71 - Secretary → ME
7
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry, England
Active Corporate (6 parents)
Officer
2019-05-09 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 19 - Has significant influence or control → OE
8
DIGITAL VIRTUAL REALITY SYSTEMS LTD
12581350 Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 18 - Has significant influence or control → OE
9
ALPHA GREEN LIMITED - 2001-03-12
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-30 ~ 2010-06-30
IIF 42 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 61 - Secretary → ME
10
H S (OSL2) LIMITED - now
C/o Osl Group Limited, Imperial Works, Sheffield Road, Sheffield
Dissolved Corporate (19 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 39 - Director → ME
11
C/o Osl Group Limited, Imperial Works, Sheffield Road, Sheffield
Dissolved Corporate (16 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 30 - Director → ME
12
MALVERN PANALYTICAL LIMITED - now
MALVERN INSTRUMENTS LIMITED
- 2018-01-05
01020602CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
MALVERN INSTRUMENTS LIMITED - 1989-02-28
Enigma Business Park, Grovewood Road, Malvern, England
Active Corporate (39 parents, 1 offspring)
Officer
1992-07-13 ~ 1992-12-10
IIF 46 - Director → ME
13
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-10-19 ~ 2002-02-21
IIF 32 - Director → ME
14
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
15
Grovelands House, Grovelands Industrial Estate, Longford Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 2 - Right to appoint or remove directors → OE
16
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 48 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 65 - Secretary → ME
Person with significant control
2026-03-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
17
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 49 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 68 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 14 - Has significant influence or control → OE
18
Grovelands House, Grovelands Industrial Estate,longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 51 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 70 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 17 - Has significant influence or control → OE
20
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 50 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 69 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 13 - Has significant influence or control → OE
21
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 6 - Right to appoint or remove directors → OE
22
Grovelands House, Grovelands Industrial Estate, Longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 53 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 67 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 12 - Has significant influence or control → OE
24
OSL CUTTING TECHNOLOGIES LIMITED - now
ROTABROACH LIMITED - 2015-10-16
OSL GROUP LIMITED - 2014-03-06
INGLEBY (1471) LIMITED
- 2001-12-18
04333830 01989803, 04333841, 04232240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-18 ~ 2002-09-27
IIF 41 - Director → ME
25
PINLOK COUPLING SYSTEMS LIMITED
- now 07768474EXHALL GROVELANDS LTD
- 2012-04-14
07768474PINLOK COUPLING SYSTEMS LIMITED
- 2012-02-14
07768474 Grovelands House Grovelands Industrial Estate, Longford Road, Exhall, Coventry
Active Corporate (7 parents)
Officer
2011-09-09 ~ now
IIF 47 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 63 - Secretary → ME
Person with significant control
2022-06-22 ~ 2026-03-02
IIF 4 - Has significant influence or control → OE
2016-07-29 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2026-03-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
RATCLIFFE SPRINGS (WEST BROMWICH) LIMITED
- now 00284044MEDWAY SPRINGS LIMITED - 1991-02-20
United Industries Plc, Boundary Road, Loudwater, High Wycombe
Dissolved Corporate (5 parents)
Officer
2000-11-06 ~ 2017-05-08
IIF 33 - Director → ME
27
ROTABROACH LIMITED - now
OSL 2014 LIMITED - 2015-10-16
RATCLIFFE SPRINGS LIMITED - 1999-01-20
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (22 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 38 - Director → ME
28
Grovelands House Unit A Longford Road, Exhall, Coventry, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
SCANDURA LIMITED - now
The Avon Building Units 137-145, South Liberty Lane Bedminster, Bristol, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-11-06 ~ 2002-02-21
IIF 36 - Director → ME
30
STEELWAY FENSECURE LIMITED
- now 03872973MILLERSFORD LIMITED - 2000-06-30
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-30 ~ 2010-06-30
IIF 29 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 58 - Secretary → ME
31
GREEN CHARLIE LIMITED - 2001-03-12
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-30 ~ 2010-06-30
IIF 43 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 59 - Secretary → ME
32
T. A. SAVERY & CO LIMITED
- now 00272170THOMAS SAVERY PUMPS LIMITED - 1988-03-15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (15 parents, 3 offsprings)
Officer
2006-02-13 ~ now
IIF 54 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 64 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 16 - Has significant influence or control → OE
33
T.A.SAVERY AND COMPANY,LIMITED - 1988-03-15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-13 ~ now
IIF 26 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 66 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 11 - Has significant influence or control → OE
34
TOOLFIT TRADING LTD - now
OSL CONSULTING LIMITED - 2022-08-05
SCANDURA SEALS LIMITED - 2020-12-11
SCANDURA LIMITED - 2012-12-05
OSL SHELF COMPANY NO.1 LIMITED - 2010-07-13
STUMA PLASTICS LIMITED
- 2008-02-29
02903267UNITED (MINSTER) LIMITED - 1999-01-20
HOLDEN HYDROMAN LIMITED - 1997-01-08
RUTH FOUR - 1994-03-31
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Dissolved Corporate (25 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 28 - Director → ME
35
C/o Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield
Active Corporate (19 parents)
Officer
2000-10-19 ~ 2002-02-21
IIF 37 - Director → ME
36
UNITED INDUSTRIES OPERATIONS LIMITED
- now 00236243RATCLIFFE SPRINGS LTD - 1995-01-03
RATCLIFFE SPRINGS & PRESSINGS LIMITED - 1992-07-10
UNITED SPRING MANUFACTURING LIMITED - 1988-10-07
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (21 parents)
Officer
2000-09-22 ~ 2002-02-21
IIF 34 - Director → ME
37
Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (10 parents)
Officer
2000-11-06 ~ 2002-09-17
IIF 35 - Director → ME