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
2003-01-27 ~ dissolved
IIF 11 - Secretary → ME
2
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
2003-01-27 ~ dissolved
IIF 1 - Secretary → ME
3
A-N-D GROUP PLC - 2002-11-04
MAXISPRINT LIMITED - 1989-04-20
Tanners Bank, North Shield, Tyne & Wear
Active Corporate (10 parents)
Officer
2003-01-27 ~ now
IIF 26 - Director → ME
2003-01-27 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
4
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 36 - Director → ME
2013-10-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
5
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
2003-01-27 ~ dissolved
IIF 3 - Secretary → ME
6
A.N.D. ELECTRONICS (NORTH SHIELDS) LIMITED - 1997-02-10
C/o A-n-d Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 9 - Secretary → ME
7
M.C. BRICK SERVICES LIMITED
- 1999-04-28
03719911 Wellington House Wellington Road, Dunston, Gateshead, England
Active Corporate (20 parents)
Officer
2001-06-29 ~ 2003-01-24
IIF 38 - Director → ME
1999-04-01 ~ 2003-01-24
IIF 17 - Secretary → ME
8
BROADBAND SATELLITE SERVICES LIMITED
08203105 Satcom Global, Tanners Bank, North Shields
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
SANDCO 604 LIMITED
- 1999-04-22
03691219 04873894, 04177830, 03725689Warning 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 ~ 2003-01-24
IIF 16 - Secretary → ME
10
DRUM INDUSTRIAL PROPERTIES LIMITED
06860414 160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 37 - Director → ME
2009-03-26 ~ dissolved
IIF 7 - Secretary → ME
11
160 Lansdowne Crescent, Carlisle
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolved
IIF 29 - Director → ME
2005-11-04 ~ dissolved
IIF 10 - Secretary → ME
12
C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-01-14
C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2009-11-26
IIF 28 - Director → ME
2006-12-22 ~ 2009-11-26
IIF 2 - Secretary → ME
14
Charlton House, Chisholm Place, Hexham, Northumberland
Dissolved Corporate (7 parents)
Officer
2001-05-09 ~ 2003-01-24
IIF 14 - Secretary → ME
15
HYDRACENTRE LIMITED - now
YARL LIMITED - 1995-03-27
FIRSTBRANCH LIMITED - 1987-11-17
Sowerby Wood Industrial Estate, Barrow-in-furness, Cumbria
Active Corporate (9 parents)
Officer
1996-08-16 ~ 1998-12-31
IIF 19 - Secretary → ME
16
RAH INVESTMENTS HOLDINGS LIMITED
16319807 108 Harbour Road, Beadnell, Chathill, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
RAYMAR TECHNICAL SERVICES LIMITED
01774774 C/o A-n-d Group Plc, Tanners Bank North Shields, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 39 - Director → ME
2003-01-27 ~ dissolved
IIF 12 - Secretary → ME
18
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 25 - Director → ME
2012-10-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
19
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 33 - Director → ME
2016-05-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-10 ~ now
IIF 41 - Has significant influence or control → OE
20
Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 34 - Director → ME
2016-03-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
21
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 30 - Director → ME
2012-10-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
22
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
2003-01-27 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
SCOTT SELF STORAGE (CUMBRIA) LIMITED - now
SCOTT LEATHERS (1984) LIMITED
- 2004-07-14
01809998RANGELENSE LIMITED - 1984-06-07
Escott Business Park, Rome Street, Carlisle, Cumbria
Active Corporate (11 parents)
Officer
1994-09-01 ~ 1995-12-20
IIF 18 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-06 during the appointment or period of control
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 27 - Director → ME
2005-02-01 ~ dissolved
IIF 5 - Secretary → ME
25
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-01-24
IIF 15 - Secretary → ME
26
Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England
Active Corporate (15 parents)
Officer
2019-09-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
TONY HARRISON SEAGENTS COMPANY LIMITED
01832062 And Group Plc, Tanners Bank, North Shields, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 4 - Secretary → ME