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 9 - Director → ME
2
ALEXANDRA ACCOMODATIONS LIMITED
14885839 Holystone Civil Engineering, Factory Road, Blaydon, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 20 - 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 14 - Director → ME
4
MAXISPRINT LIMITED - 1989-04-20
Tanners Bank, North Shield, Tyne & Wear
Active Corporate (10 parents)
Officer
2002-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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)
Officer
2013-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - 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 12 - Director → ME
7
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Officer
2021-12-03 ~ now
IIF 32 - 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 19 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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)
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
11
SANDCO 604 LIMITED
- 1999-04-22
03691219 03724880, 03724886, 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 16 - 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 36 - Secretary → ME
13
DRUM INDUSTRIAL PROPERTIES LIMITED
06860414 160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
14
Farnacres Beggarswood Park Coach Road, Lobley Hill, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2020-05-05 ~ now
IIF 23 - 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)
Officer
2012-01-03 ~ 2025-03-01
IIF 18 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Officer
2017-03-24 ~ now
IIF 21 - Director → ME
18
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
11801839 Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 26 - 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)
Officer
2017-03-24 ~ now
IIF 22 - 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 25 - Director → ME
21
Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-23 ~ now
IIF 31 - 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 5 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
And Group Ltd, Tanners Bank, North Shields, England
Active Corporate (1 parent)
Officer
2010-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
24
And Group Ltd, Tanners Bank, North Shields, Tyen & Wear
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 27 - Director → ME
2005-09-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 13 - Director → ME
26
RUTHERFORD ASSOCIATION FOOTBALL CLUB
06506016 Rutherford Afc Coach Road, Lobley Hill, Gateshead, Tyne And Wear
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
27
SATCOM DISTRIBUTION LIMITED
- now 04241199SIMREG LIMITED - 2001-08-16
Satcom Global, Tanners Bank, North Shields
Active Corporate (11 parents)
Officer
2012-10-26 ~ now
IIF 28 - Director → ME
28
SATCOM GLOBAL AURA HOLDINGS LIMITED
10173071 And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 43 - Has significant influence or control → OE
29
Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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)
Officer
2012-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - 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 17 - 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 37 - 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 10 - Director → ME