1
AUTOMATIC TEMPERATURE CONTROLS LIMITED
NI012117 Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
1977-06-24 ~ dissolved
IIF 19 - 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 1 - Director → ME
2019-05-10 ~ 2021-06-02
IIF 59 - Secretary → ME
2003-08-08 ~ 2005-07-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
ISOPAD INTERNATIONAL PLC
- 1990-08-24
01522736 6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
~ 1997-01-24
IIF 24 - 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 10 - Director → ME
5
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
Grovelands Longford Road, Exhall, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 36 - Director → ME
2019-05-31 ~ dissolved
IIF 68 - Secretary → ME
7
DIGITAL VIRTUAL REALITY SOFTWARE LTD
11986017 Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry, England
Active Corporate (6 parents)
Officer
2019-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 57 - 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 34 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 56 - 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 21 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 40 - Secretary → ME
10
H S (OSL2) LIMITED - now
BRITISH SPRINGS LIMITED
- 2004-11-12
00322346 C/o Osl Group Limited, Imperial Works, Sheffield Road, Sheffield
Dissolved Corporate (19 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 18 - Director → ME
11
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 25 - Director → ME
12
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 11 - Director → ME
13
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
14
Grovelands House, Grovelands Industrial Estate, Longford Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 42 - Right to appoint or remove directors → OE
15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 27 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 62 - Secretary → ME
16
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 28 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 65 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 52 - Has significant influence or control → OE
17
Grovelands House, Grovelands Industrial Estate,longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 30 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 67 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 55 - Has significant influence or control → OE
19
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 29 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 66 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 51 - Has significant influence or control → OE
20
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 45 - Right to appoint or remove directors → OE
21
Grovelands House, Grovelands Industrial Estate, Longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 32 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 64 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 50 - Has significant influence or control → OE
23
OSL CUTTING TECHNOLOGIES LIMITED - now
ROTABROACH LIMITED - 2015-10-16
OSL GROUP LIMITED - 2014-03-06
UIO (HOLDINGS) LIMITED
- 2004-12-24
04333830INGLEBY (1471) LIMITED
- 2001-12-18
04333830 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 20 - Director → ME
24
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 26 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 60 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 43 - Has significant influence or control → OE
2016-07-29 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
25
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 12 - Director → ME
26
ROTABROACH LIMITED - now
OSL 2014 LIMITED - 2015-10-16
ROTABROACH LIMITED
- 2014-03-06
03008165RATCLIFFE 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 17 - Director → ME
27
Grovelands House Unit A Longford Road, Exhall, Coventry, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
SCANDURA LIMITED - now
SCANDURA SEALS LIMITED
- 2012-12-05
03008159 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 15 - Director → ME
29
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 9 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 37 - Secretary → ME
30
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 22 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 38 - Secretary → ME
31
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 33 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 61 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 54 - Has significant influence or control → OE
32
THOMAS SAVERY PUMPS LIMITED
- now 00113048T.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 6 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 63 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 49 - Has significant influence or control → OE
33
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
Active Corporate (25 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 8 - Director → ME
34
C/o Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield
Active Corporate (19 parents)
Officer
2000-10-19 ~ 2002-02-21
IIF 16 - Director → ME
35
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 13 - Director → ME
36
UNITED SPRING MANUFACTURING LIMITED
00375545 Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (10 parents)
Officer
2000-11-06 ~ 2002-09-17
IIF 14 - Director → ME