1
8 COLEHERNE ROAD MANAGEMENT LIMITED
07593278 13 Crescent Place, London, Greater London, England
Active Corporate (8 parents)
Officer
2013-03-14 ~ now
IIF 28 - Director → ME
2
A. S. GROUP MANAGEMENT LIMITED
- now 00864764ANDREWS SYKES SALES LIMITED - 2004-08-12
ASGROUP MANAGEMENT PLC - 1996-03-06
HENRY SYKES PLC - 1991-03-04
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-01-27 ~ 2011-12-21
IIF 22 - Director → ME
3
ANDREWS KITCHENS LIMITED - 2007-02-06
TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (16 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 1 - Director → ME
4
ANDREWS ACCOMMODATION LIMITED
- now 04856345FBC 319 LIMITED - 2003-09-04
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 26 - Director → ME
5
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (22 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 16 - Director → ME
6
BRAITHWAITE PLC - 1991-10-01
BRAITHWAITE GROUP PLC - 1988-08-26
BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (33 parents, 17 offsprings)
Officer
1994-05-12 ~ 2011-12-21
IIF 12 - Director → ME
7
ANDREWS SYKES INTERNATIONAL LIMITED
- now 00940457HEAT FOR HIRE LIMITED
- 2011-01-17
00940457 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-12-08 ~ 2011-12-21
IIF 20 - Director → ME
8
ANDREWS SYKES INVESTMENTS LIMITED
- now 04004941COMPANY 4004941 LIMITED
- 2002-11-18
04004941 14987899, 04949648, 00820764Warning 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)COX HIRE CENTRES LIMITED
- 2002-06-07
04004941 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2000-05-31 ~ 2011-12-21
IIF 10 - Director → ME
9
ANDREWS SYKES PROPERTIES LIMITED
- now 03013558SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
COMPANY 3013558 LIMITED - 1997-02-28
ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
INGLEBY (796) LIMITED - 1995-04-10
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (16 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 18 - Director → ME
10
COMPANY 3533273 LIMITED
- now 03533273 00055327, 01509573, 08111793Warning 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)COX PLANT HIRE LIMITED - 1998-06-15
AGENCYUNIQUE LIMITED - 1998-06-02
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2011-12-21
IIF 11 - Director → ME
11
NU-SWIFT CHALFONT LIMITED
- 2002-09-04
02931877 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents)
Officer
2002-07-15 ~ 2011-12-21
IIF 6 - Director → ME
12
EURO FIRE SECURITY LIMITED
- 2002-11-25
02880206 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents, 3 offsprings)
Officer
1993-12-15 ~ 2011-12-21
IIF 14 - Director → ME
13
NU-SWIFT HOLBORN LIMITED
- 2002-09-04
02577972RBCO 83 LIMITED - 1991-05-22
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (9 parents)
Officer
2002-07-05 ~ 2011-12-21
IIF 4 - Director → ME
14
EFS PROPERTY HOLDINGS LIMITED
- now 03042190BENGAME LIMITED - 1995-04-21
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-05 ~ 2011-12-21
IIF 7 - Director → ME
15
Premier House, 2 Jubilee Way, Elland, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ 2011-12-21
IIF 5 - Director → ME
16
EXPERT HIRE PLANT LIMITED
- now 03305203MILLARS PUMPS LIMITED - 2010-02-24
FBC 222 LIMITED - 1997-11-18
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 17 - Director → ME
17
FIRE PROTECTION HOLDINGS LIMITED
03890084 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2002-07-15 ~ 2011-12-21
IIF 2 - Director → ME
18
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Active Corporate (21 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 25 - Director → ME
19
LONDON SECURITIES PLC
- 2003-04-16
00053417AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1985-03-11
AMALGAMATED STORES LIMITED - 1979-12-31
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1999-12-29 ~ 2011-12-21
IIF 13 - Director → ME
20
LS UK FIRE GROUP LTD - now
NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 1988-11-28
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (19 parents, 17 offsprings)
Officer
1993-10-01 ~ 2011-12-21
IIF 15 - Director → ME
21
15 The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (15 parents)
Officer
2004-12-16 ~ 2011-12-21
IIF 3 - Director → ME
22
REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
FORAY 1084 LIMITED - 1998-04-23
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 27 - Director → ME
23
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED
- now 02636289GLOBEBEST LIMITED - 1994-12-01
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (21 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 24 - Director → ME
24
8 A, Coleherne Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
25
SYKES GROUND WATER CONTROL LIMITED
- now 01788442GROUND WATER CONTROL LIMITED - 1996-10-09
HIGHSTEPS LIMITED - 1984-02-22
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (16 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 19 - Director → ME
26
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (10 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 23 - Director → ME
27
COMPANY 1509573 LIMITED - 1996-11-11
BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30
DEETO ENGINEERING COMPANY LIMITED - 1986-07-03
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (17 parents)
Officer
2011-01-27 ~ 2011-12-21
IIF 21 - Director → ME
28
THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
THAMES VALLEY FIRE LIMITED - 1983-04-05
15 The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (16 parents, 19 offsprings)
Officer
2004-12-21 ~ 2011-12-21
IIF 8 - Director → ME
29
WERNICK EVENT HIRE LIMITED - now
ACCOMMODATION HIRE LIMITED
- 2005-10-07
04005170COX ACCOMMODATION LIMITED
- 2000-08-18
04005170 Molineux House, Russell Gardens, Wickford, Essex, England
Active Corporate (16 parents)
Officer
2000-05-31 ~ 2005-05-06
IIF 9 - Director → ME