1
BROCKMOOR FOUNDRY COMPANY LIMITED(THE)
00317267 The Brockmoor Foundry, Leys Road, Brierley Hill
Active Corporate (24 parents, 1 offspring)
Officer
1997-10-29 ~ 2019-04-17
IIF 15 - Director → ME
2
90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2002-10-21 ~ 2011-03-31
IIF 10 - Director → ME
3
CARTER ENVIRONMENTAL ENGINEERS LIMITED
- now 00103720CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
90 Lea Ford Road, Birmingham, England
Active Corporate (24 parents)
Officer
2001-10-10 ~ 2010-07-01
IIF 5 - Director → ME
4
CARTER PLANNED MAINTENANCE LIMITED
- now 01764849CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
90 Lea Ford Road, Birmingham, England
Active Corporate (16 parents)
Officer
2001-10-10 ~ 2010-10-27
IIF 14 - Director → ME
5
CARTER REFRIGERATION & RETAIL SERVICES LIMITED
- now 04659158CARTER SYNERGY LIMITED.
- 2007-06-06
04659158J B THORNE LIMITED
- 2007-04-13
04659158TWP (NEWCO) 124 LIMITED - 2003-02-17
90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-03-03 ~ 2010-10-27
IIF 6 - Director → ME
6
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
2001-10-11 ~ 2010-07-01
IIF 2 - Director → ME
7
CARTER REFRIGERATION & RETAIL SERVICES LIMITED
- 2007-06-06
00176807WALKERS REFRIGERATION LIMITED - 1996-01-01
90 Lea Ford Road, Birmingham, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-10-11 ~ 2010-07-01
IIF 16 - Director → ME
8
CARTER THERMAL INDUSTRIES LIMITED
00402454 90 Lea Ford Road, Birmingham, England
Active Corporate (21 parents, 14 offsprings)
Officer
2001-07-27 ~ 2010-07-01
IIF 7 - Director → ME
9
15 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-11-07 ~ 2011-12-31
IIF 25 - Director → ME
10
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 ~ 2010-10-27
IIF 12 - Director → ME
11
FRANKLIN HODGE INDUSTRIES LIMITED
- now 05005341FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-27 ~ 2010-07-01
IIF 13 - Director → ME
12
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
90 Lea Ford Road, Birmingham, England
Active Corporate (10 parents)
Officer
2004-09-27 ~ 2010-10-27
IIF 8 - Director → ME
13
GROSVENOR MURCOTT LIMITED - now
J.V.MURCOTT & SONS LIMITED
- 1992-04-01
00510616 88 Hill Village Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
~ 1992-03-30
IIF 26 - Director → ME
14
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 634 offsprings)
Officer
~ 1997-04-30
IIF 19 - Director → ME
15
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 890 offsprings)
Officer
~ 1997-04-30
IIF 23 - Director → ME
16
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1992-02-03
IIF 20 - Director → ME
17
JVM CASTINGS (TAMWORTH) LIMITED - now
J.V. MURCOTT & SONS LIMITED
- 2006-07-06
02677869INGLEBY (612) LIMITED
- 1992-04-01
02677869 C/of Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (18 parents)
Officer
1992-03-31 ~ 2002-10-31
IIF 24 - Director → ME
18
JVM CASTINGS LIMITED - now
VARNEY MURCOTT LIMITED
- 2006-07-06
02677990INGLEBY (614) LIMITED
- 1992-09-11
02677990 Jvm Castings Limited, Droitwich Road, Worcester, England
Active Corporate (22 parents, 1 offspring)
Officer
1992-04-30 ~ 2002-10-31
IIF 1 - Director → ME
19
31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2002-03-07 ~ 2010-07-01
IIF 3 - Director → ME
20
90 Lea Ford Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
MUCKLOW BROS. HOLDINGS LIMITED
- now 02224585INGLEBY (256) LIMITED
- 1988-07-25
02224585 15 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 2008-03-31
IIF 22 - Director → ME
22
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-05-20 ~ 2013-01-21
IIF 4 - Director → ME
1991-07-25 ~ 1996-05-23
IIF 18 - Director → ME
23
THE STAR ELECTRICAL COMPANY LIMITED
- now 00618899CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
2002-08-01 ~ 2010-10-27
IIF 9 - Director → ME
24
TRACER MANAGEMENT SYSTEMS LIMITED
- now 03611671COSMICCASE LIMITED - 1998-11-24
Unit 305, Zellig Building Gibb Street, Birmingham, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-10-10 ~ 2011-03-31
IIF 17 - Director → ME
25
TWP (NEWCO) 125 LIMITED - 2003-06-25
90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-08-05 ~ 2010-10-27
IIF 11 - Director → ME
26
WILLIAM GILPIN,SENR.,& CO.(TOOLS)LIMITED
00186571 15 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
~ 2008-03-31
IIF 21 - Director → ME