1
238 Archerhill Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-06-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ 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
IIF 1 - Has significant influence or control → OE
2
90 Lea Ford Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-19 ~ now
IIF 5 - Director → ME
2016-01-19 ~ now
IIF 36 - Secretary → ME
3
90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2011-09-22 ~ now
IIF 20 - Director → ME
1998-06-30 ~ now
IIF 27 - Secretary → ME
4
90 Lea Ford Road, Birmingham, England
Active Corporate (19 parents)
Officer
1992-09-03 ~ now
IIF 8 - Director → ME
2002-05-31 ~ now
IIF 23 - Secretary → ME
5
PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
90 Lea Ford Road, Birmingham, England
Active Corporate (13 parents)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
2002-05-31 ~ now
IIF 26 - Secretary → ME
6
CARTER ENVIRONMENTAL ENGINEERS LIMITED
- now 00103720CARTER INDUSTRIAL PRODUCTS LIMITED
- 1994-12-08
00103720 90 Lea Ford Road, Birmingham, England
Active Corporate (24 parents)
Officer
1994-06-16 ~ now
IIF 11 - Director → ME
7
CARTER PLANNED MAINTENANCE LIMITED
- now 01764849CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
90 Lea Ford Road, Birmingham, England
Active Corporate (16 parents)
Officer
1998-06-30 ~ now
IIF 17 - Director → ME
1998-06-30 ~ 1998-11-13
IIF 28 - Secretary → ME
2007-07-09 ~ now
IIF 31 - Secretary → ME
8
J B THORNE LIMITED
- 2007-04-13
04659158TWP (NEWCO) 124 LIMITED - 2003-02-17
08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-03 ~ now
IIF 18 - Director → ME
2003-03-03 ~ now
IIF 33 - Secretary → ME
9
90 Lea Ford Road, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-21 ~ 2025-05-12
IIF 21 - Director → ME
10
CARTER RETAIL EQUIPMENT LIMITED
- now 00618898CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
90 Lea Ford Road, Lea Ford Road, Birmingham, England
Active Corporate (29 parents)
Officer
1998-06-11 ~ now
IIF 16 - Director → ME
11
WALKERS REFRIGERATION LIMITED - 1996-01-01
90 Lea Ford Road, Birmingham, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 19 - Director → ME
12
CARTER THERMAL INDUSTRIES LIMITED
00402454 90 Lea Ford Road, Birmingham, England
Active Corporate (21 parents, 14 offsprings)
Officer
1998-05-22 ~ now
IIF 14 - Director → ME
1998-05-22 ~ now
IIF 29 - Secretary → ME
13
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED
- now 01680809ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
90 Lea Ford Road, Birmingham, England
Active Corporate (13 parents)
Officer
2007-06-29 ~ now
IIF 6 - Director → ME
2007-07-09 ~ now
IIF 30 - Secretary → ME
14
FRANKLIN HODGE LIMITED - 2004-02-24
04243499GW 146 LIMITED - 2004-02-04
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-27 ~ now
IIF 10 - Director → ME
15
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
05005341 90 Lea Ford Road, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-27 ~ now
IIF 13 - Director → ME
2004-09-27 ~ now
IIF 34 - Secretary → ME
16
31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-04-30 ~ now
IIF 15 - Director → ME
17
90 Lea Ford Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
18
THE STAR ELECTRICAL COMPANY LIMITED
- now 00618899CARTER THERMAL ENGINEERING LIMITED
- 1997-01-01
00618899 90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
~ now
IIF 7 - Director → ME
1998-06-30 ~ now
IIF 24 - Secretary → ME
19
TRACER MANAGEMENT SYSTEMS LIMITED
- now 03611671COSMICCASE LIMITED - 1998-11-24
Unit 305, Zellig Building Gibb Street, Birmingham, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-8,123,281 GBP2024-12-31
Officer
1998-12-31 ~ 2013-04-10
IIF 22 - Director → ME
2007-07-09 ~ 2013-04-10
IIF 32 - Secretary → ME
20
TWP (NEWCO) 125 LIMITED - 2003-06-25
08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 07577528, 08663769, 07577647, 06656515Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-08-05 ~ now
IIF 9 - Director → ME
2003-08-05 ~ now
IIF 35 - Secretary → ME