1
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (26 parents, 20 offsprings)
Officer
1994-05-19 ~ 2000-11-03
IIF 14 - Director → ME
2
90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
1993-07-12 ~ 2001-09-30
IIF 10 - Director → ME
3
90 Lea Ford Road, Birmingham, England
Active Corporate (19 parents)
Officer
1992-02-14 ~ 2001-09-30
IIF 4 - Director → ME
4
PROGRESSIVE CONTROL SYSTEMS LIMITED
- 1994-02-23
02626716 90 Lea Ford Road, Birmingham, England
Active Corporate (13 parents)
Officer
1992-02-20 ~ 2001-09-30
IIF 8 - Director → ME
5
CARTER ENVIRONMENTAL ENGINEERS LIMITED
- now 00103720CARTER INDUSTRIAL PRODUCTS LIMITED
- 1994-12-08
00103720 90 Lea Ford Road, Birmingham, England
Active Corporate (24 parents)
Officer
1993-06-09 ~ 2001-09-30
IIF 2 - Director → ME
6
CARTER PLANNED MAINTENANCE LIMITED
- now 01764849CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
90 Lea Ford Road, Birmingham, England
Active Corporate (16 parents)
Officer
1993-06-30 ~ 2001-09-30
IIF 9 - Director → ME
7
CARTER RETAIL EQUIPMENT LIMITED
- now 00618898CARTER REFRIGERATION DISPLAY LIMITED
- 1996-01-01
00618898 90 Lea Ford Road, Lea Ford Road, Birmingham, England
Active Corporate (29 parents)
Officer
(before 1993-06-30) ~ 2001-09-30
IIF 1 - Director → ME
8
CARTER SYNERGY LIMITED - now
WALKERS REFRIGERATION LIMITED
- 1996-01-01
00176807 90 Lea Ford Road, Birmingham, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-06-30 ~ 2001-09-30
IIF 12 - Director → ME
9
CARTER THERMAL INDUSTRIES LIMITED
00402454 90 Lea Ford Road, Birmingham, England
Active Corporate (21 parents, 14 offsprings)
Officer
(before 1991-07-09) ~ 2001-09-30
IIF 6 - Director → ME
(before 1991-07-09) ~ 1993-07-15
IIF 15 - Secretary → ME
10
31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-04-30 ~ 2001-09-30
IIF 3 - Director → ME
11
90 Lea Ford Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2018-06-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
LOYCOMB LIMITED
Grant Thornton Uk Llp, Colmore Plaza 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-02-08) ~ 1992-02-03
IIF 5 - Director → ME
13
THE STAR ELECTRICAL COMPANY LIMITED
- now 00618899CARTER THERMAL ENGINEERING LIMITED
- 1997-01-01
00618899 90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
1993-08-31 ~ 2001-09-30
IIF 11 - Director → ME
(before 1991-09-20) ~ 1993-08-31
IIF 16 - Secretary → ME
14
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
1998-12-22 ~ 2001-09-30
IIF 13 - Director → ME