1
A-N-D ELECTRONICS LIMITED
- now 01180495A.N.D. ELECTRONICS (TEESSIDE) LIMITED - 1991-08-27
And Group Plc, Tanners Bank, North Shields, Tyne & Wear, England
Dissolved Corporate (7 parents)
Officer
2004-10-13 ~ dissolved
IIF 31 - Director → ME
2
ALEXANDRA ACCOMODATIONS LIMITED
14885839 Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-22,110 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 13 - Director → ME
3
TEMPLE OIL SEAL SERVICES LIMITED
- 2005-03-03
01275002 C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2004-10-13 ~ dissolved
IIF 36 - Director → ME
4
MAXISPRINT LIMITED - 1989-04-20
Tanners Bank, North Shield, Tyne & Wear
Active Corporate (10 parents)
Equity (Company account)
6,865,955 USD2024-06-29
Officer
2002-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
A-N-D HOLDINGS LIMITED - 2002-11-04
ANDTELCO LIMITED - 2002-04-04
Tanners Bank, North Shields, Tyne & Wear
Active Corporate (12 parents)
Equity (Company account)
850,378 USD2024-06-29
Officer
2013-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
AND MARINE SYSTEMS & SERVICES LTD
- now 01312639A-N-D MARINE SYSTEMS & SERVICES LIMITED - 2002-11-04
OCEANMASTER ENGINEERING LIMITED - 2001-03-13
A.N.D. ELECTRONICS (SOUTH WEST) LIMITED - 1995-10-19
C/o A N D Group Plc, Tanners Bank, North Shields
Dissolved Corporate (10 parents)
Officer
2004-10-13 ~ dissolved
IIF 34 - Director → ME
7
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Equity (Company account)
6,105 GBP2024-03-31
Officer
2021-12-03 ~ now
IIF 44 - Director → ME
8
M.C. BRICK SERVICES LIMITED
- 1999-04-28
03719911 Wellington House Wellington Road, Dunston, Gateshead, England
Active Corporate (20 parents)
Officer
1999-04-01 ~ 2001-06-29
IIF 41 - Director → ME
9
BROADBAND SATELLITE SERVICES LIMITED
08203105 Satcom Global, Tanners Bank, North Shields
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Equity (Company account)
28,150 GBP2024-03-31
Officer
2021-12-03 ~ now
IIF 42 - Director → ME
11
SANDCO 604 LIMITED
- 1999-04-22
03691219 03802352, 04104775, 03691200Warning 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 Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1999-03-08 ~ 2001-06-29
IIF 38 - Director → ME
12
CNC ELECTRICAL SUPPLIES LIMITED
04086099 Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (11 parents)
Officer
2000-10-09 ~ 2000-11-02
IIF 45 - Secretary → ME
13
DRUM INDUSTRIAL PROPERTIES LIMITED
06860414 160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 37 - Director → ME
14
Farnacres Beggarswood Park Coach Road, Lobley Hill, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
-41,711 GBP2024-03-31
Officer
2020-05-05 ~ now
IIF 16 - Director → ME
15
FRANKLIN STEEL STOCKHOLDERS LTD
- now 02050406FRANKLIN STEEL STOCKHOLDERS PLC
- 2018-07-30
02050406FITPROFIT LIMITED - 1986-11-27
Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear
Active Corporate (9 parents)
Profit/Loss (Company account)
587,719 GBP2024-02-01 ~ 2025-01-31
Officer
2012-01-03 ~ 2025-03-01
IIF 40 - Director → ME
16
C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
17
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Equity (Company account)
911,555 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 14 - Director → ME
18
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
11801839 Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Equity (Company account)
18,649 GBP2024-03-31
Officer
2019-02-01 ~ now
IIF 19 - Director → ME
19
HOLYSTONE CIVIL ENGINEERING LIMITED
- now 00973168HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
HOLYSTONE LIMITED - 2003-04-01
GEOGHEGAN LIMITED - 1998-10-15
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Equity (Company account)
1,691,209 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 15 - Director → ME
20
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 18 - Director → ME
21
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
348 GBP2024-03-31
Officer
2021-11-23 ~ now
IIF 43 - Director → ME
22
IAR INVESTMENTS HOLDINGS LIMITED
16319975 14 Coble Way, Beadnell, Chathill, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
And Group Ltd, Tanners Bank, North Shields, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2010-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
24
And Group Ltd, Tanners Bank, North Shields, Tyen & Wear
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-08-01 ~ now
IIF 20 - Director → ME
2005-09-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
25
RAYMAR TECHNICAL SERVICES LIMITED
01774774 C/o A-n-d Group Plc, Tanners Bank North Shields, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2004-10-13 ~ dissolved
IIF 35 - Director → ME
26
RUTHERFORD ASSOCIATION FOOTBALL CLUB
06506016 Rutherford Afc Coach Road, Lobley Hill, Gateshead, Tyne And Wear
Active Corporate (23 parents, 1 offspring)
Net Assets/Liabilities (Company account)
661,660 GBP2024-03-31
Officer
2018-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
27
SATCOM DISTRIBUTION LIMITED
- now 04241199SIMREG LIMITED - 2001-08-16
Satcom Global, Tanners Bank, North Shields
Active Corporate (11 parents)
Equity (Company account)
-3,550,163 USD2024-06-29
Officer
2012-10-26 ~ now
IIF 21 - Director → ME
28
SATCOM GLOBAL AURA HOLDINGS LIMITED
10173071 And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11 USD2024-06-30
Officer
2016-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 5 - Has significant influence or control → OE
29
Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,148,947 USD2024-06-30
Officer
2016-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
30
SATCOM SUPPORT LIMITED - 2006-10-23
And Group Ltd, Tanners Bank, North Shields, Tyne & Wear
Active Corporate (7 parents)
Equity (Company account)
13,813,541 USD2024-06-29
Officer
2012-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
31
SATCOM GLOBAL VSAT LIMITED
- now 02845023SATCOM GLOBAL LEASING LIMITED
- 2016-02-09
02845023CHOQS 246 LIMITED - 1993-08-26
And Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2004-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
32
STEEL SERVICES & STORAGE LIMITED
08168236 122 High Street, Acton, London
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 39 - Director → ME
33
TMS COMMUNICATIONS GROUP LIMITED
- now 01616276MEDIA SHOP HOLDINGS LIMITED(THE) - 2004-09-14
MEDIA & MARKETING INTERNATIONAL SERVICES LIMITED - 1986-02-14
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ dissolved
IIF 46 - Secretary → ME
34
TONY HARRISON SEAGENTS COMPANY LIMITED
01832062 And Group Plc, Tanners Bank, North Shields, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2004-10-13 ~ dissolved
IIF 32 - Director → ME