1
A. S. GROUP MANAGEMENT LIMITED - now
ASGROUP MANAGEMENT PLC
- 1996-03-06
00864764HENRY SYKES PLC - 1991-03-04
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (18 parents, 1 offspring)
Officer
1995-10-16 ~ 1999-10-05
IIF 54 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 21 - Secretary → ME
2
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
- now 01535598BRAITHWAITE INVESTMENTS LIMITED
- 1996-03-07
01535598BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
SURGRAM LIMITED - 1981-12-31
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (19 parents, 1 offspring)
Officer
1995-10-26 ~ 1999-10-05
IIF 57 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 13 - Secretary → ME
3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (22 parents)
Officer
1995-10-26 ~ 1999-10-05
IIF 38 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 18 - Secretary → ME
4
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
1995-01-01 ~ 1999-10-05
IIF 11 - Secretary → ME
5
ANDREWS SYKES HIRE LIMITED
- now 02985657INGLEBY (782) LIMITED
- 1995-04-03
02985657 06631905, 02985669, 02847505Warning 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) Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (15 parents)
Officer
1995-03-24 ~ 1999-10-05
IIF 39 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 10 - Secretary → ME
6
ANDREWS SYKES INTERNATIONAL LIMITED - now
HEAT 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
1995-10-26 ~ 1999-10-05
IIF 45 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 2 - Secretary → ME
7
ANDREWS SYKES PROPERTIES LIMITED - now
COMPANY 3013558 LIMITED
- 1997-02-28
03013558 03195851, 11426852, 09600790Warning 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)INGLEBY (796) LIMITED
- 1995-04-10
03013558 02108110, 02956624, 03013556Warning 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) Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Active Corporate (16 parents)
Officer
1995-03-24 ~ 1999-10-05
IIF 37 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 5 - Secretary → ME
8
44-45 Water Street, Birmingham
Liquidation Corporate (5 parents)
Officer
1995-01-01 ~ now
IIF 16 - Secretary → ME
9
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241 Brocton Hall, Brocton, Nr Stafford
Active Corporate (157 parents)
Officer
2020-02-05 ~ 2026-02-12
IIF 65 - Director → ME
10
CARRIER RENTAL SYSTEMS (UK) LIMITED - now
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1999-11-15 ~ 2003-09-26
IIF 36 - Director → ME
1999-11-15 ~ 2003-09-26
IIF 1 - Secretary → ME
11
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-11-22 ~ 2003-09-26
IIF 50 - Director → ME
2000-11-16 ~ 2003-09-26
IIF 29 - Secretary → ME
12
CHILLER RENTAL SERVICES LIMITED
03034767 Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
Dissolved Corporate (18 parents)
Officer
1999-11-22 ~ 2003-09-26
IIF 49 - Director → ME
2000-05-15 ~ 2003-09-26
IIF 31 - Secretary → ME
13
CLIMATE CONTINGENCY SERVICES LIMITED - now
ANDREWS COMPRESSED AIR SERVICES LIMITED
- 2008-08-04
02917434COMPANY 2917434 LIMITED
- 1996-10-16
02917434 10395090, 02900140, 12362218Warning 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)INGLEBY (753) LIMITED
- 1995-04-10
02917434 03292592, 02880567, 02956624Warning 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) Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (15 parents)
Officer
1995-03-24 ~ 1999-10-05
IIF 40 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 8 - Secretary → ME
14
COMETDATA MARKETING LIMITED
- now 02749375CARNFORCE LIMITED - 1992-11-10
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (18 parents)
Officer
2005-05-06 ~ dissolved
IIF 73 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 23 - Secretary → ME
15
COMPANY 3533273 LIMITED - now
COX PLANT HIRE LIMITED
- 1998-06-15
03533273AGENCYUNIQUE LIMITED
- 1998-06-02
03533273 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (20 parents)
Officer
1998-04-08 ~ 1999-10-05
IIF 44 - Director → ME
1998-04-08 ~ 1999-10-05
IIF 4 - Secretary → ME
16
COMPANY 53327 LIMITED
00055327 08111793, 03533273, 07419210Warning 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) 44-45 Water Street, Birmingham
Liquidation Corporate (4 parents)
Officer
1995-01-01 ~ now
IIF 15 - Secretary → ME
17
COMPANY NO. 820764 LIMITED
- now 00820764 07222798, 05418587, 10752664Warning 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)ANDREWS SYKES LIMITED - 1995-04-10
COMPANY 820764 LIMITED
- 1995-04-10
00820764 09682880, 11702315, 07712038Warning 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)ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-31
45a Waterlinks House, Richard Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1995-07-21 ~ 1999-10-05
IIF 56 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 22 - Secretary → ME
18
COMPUADD COMPUTER GROUP LIMITED
- now 03408727COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ dissolved
IIF 61 - Director → ME
19
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 59 - Director → ME
20
NUKO 16 LIMITED - 1999-05-19
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 63 - Director → ME
21
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
CAREDATA LIMITED - 1987-03-25
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (16 parents)
Officer
2007-01-03 ~ 2024-10-28
IIF 66 - Director → ME
22
Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-10-28
IIF 70 - Director → ME
23
NUKO 24 LIMITED - 1999-12-14
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 62 - Director → ME
24
Easons Farm Duffield Lane, Newborough, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
ENGINEERING APPLIANCES LIMITED
- now 02700518A.S. PNEUMATICS LIMITED
- 1995-04-03
02700518INGLEBY (625) LIMITED - 1992-05-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1995-03-27 ~ 1999-10-05
IIF 53 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 14 - Secretary → ME
26
ENSCO 1134 LIMITED
09592586 09534662, 09568947, 10171189Warning 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) Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ dissolved
IIF 75 - Director → ME
27
EXPERT HIRE PLANT LIMITED - now
MILLARS PUMPS LIMITED
- 2010-02-24
03305203FBC 222 LIMITED - 1997-11-18
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (16 parents)
Officer
1997-11-28 ~ 1999-10-05
IIF 42 - Director → ME
1997-11-28 ~ 1999-10-05
IIF 9 - Secretary → ME
28
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-07-24 ~ 2024-10-28
IIF 74 - Director → ME
29
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Active Corporate (21 parents)
Officer
1995-10-26 ~ 1999-10-05
IIF 43 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 34 - Secretary → ME
30
INGLEBY (1232) LIMITED
03831016 03834283, 03870481, 03954256Warning 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) Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
Dissolved Corporate (17 parents)
Officer
1999-11-22 ~ 2003-09-26
IIF 51 - Director → ME
2001-05-24 ~ 2003-09-26
IIF 28 - Secretary → ME
31
Maurice Butler A M Anderson, 11 Lombard Street, Belfast
Active Corporate (6 parents)
Officer
2000-10-12 ~ now
IIF 32 - Director → ME
1967-06-02 ~ now
IIF 33 - Secretary → ME
32
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 71 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 27 - Secretary → ME
33
PLANT MART LIMITED - now
REFRIGERATION COMPRESSOR REBUILDS LIMITED
- 2009-02-13
03505008REFRIGERATOR COMPRESSOR REBUILDS LIMITED
- 1998-05-01
03505008FORAY 1084 LIMITED
- 1998-04-23
03505008 03929802, 00196161, 03407891Warning 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) St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (16 parents)
Officer
1998-04-23 ~ 1999-10-05
IIF 3 - Secretary → ME
34
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
1997-12-15 ~ 1999-10-05
IIF 58 - Director → ME
1997-12-15 ~ 1999-10-05
IIF 20 - Secretary → ME
35
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
2007-01-03 ~ dissolved
IIF 48 - Director → ME
36
S L D LIMITED - 1988-05-17
Ailsa Road, Irvine Industrial Estate, Irvine
Dissolved Corporate (28 parents)
Officer
1999-11-15 ~ 2003-09-26
IIF 52 - Director → ME
1999-11-15 ~ 2003-09-26
IIF 12 - Secretary → ME
37
FBC 269 LIMITED
- 2000-12-29
03991063 04487912, 03924055, 03299702Warning 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) Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
Dissolved Corporate (14 parents)
Officer
2000-06-06 ~ 2003-09-26
IIF 60 - Director → ME
2000-06-06 ~ 2003-09-26
IIF 25 - Secretary → ME
38
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ dissolved
IIF 67 - Director → ME
39
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2024-10-28
IIF 77 - Director → ME
40
GW 3126 LIMITED
- 2005-06-29
05088374 04706278, 05067840, 05216325Warning 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) Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (15 parents)
Officer
2005-05-19 ~ dissolved
IIF 78 - Director → ME
2005-05-19 ~ 2009-05-18
IIF 24 - Secretary → ME
41
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
2013-11-18 ~ dissolved
IIF 64 - LLP Designated Member → ME
42
STONE TECHNOLOGIES GROUP LIMITED
- now 12325890STERLING TWO BIDCO LIMITED
- 2020-02-12
12325890 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-29 ~ 2024-10-28
IIF 76 - Director → ME
43
OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
OMEGA COMPUTING LIMITED - 1996-12-20
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-05-06 ~ 2024-10-28
IIF 72 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 30 - Secretary → ME
44
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 68 - Director → ME
2009-05-18 ~ 2013-03-04
IIF 26 - Secretary → ME
45
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 69 - Director → ME
46
St David's Court, Union Street, Wolverhampton, West Midlands, England
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 1999-10-05
IIF 47 - Director → ME
1997-09-29 ~ 1999-10-05
IIF 6 - Secretary → ME
47
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (17 parents)
Officer
1999-07-21 ~ 1999-10-05
IIF 46 - Director → ME
1999-07-21 ~ 1999-10-05
IIF 7 - Secretary → ME
48
SYKES GROUND WATER CONTROL LIMITED
- now 01788442GROUND WATER CONTROL LIMITED
- 1996-10-09
01788442HIGHSTEPS LIMITED - 1984-02-22
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (16 parents)
Officer
1996-04-24 ~ 1999-10-05
IIF 55 - Director → ME
1996-04-24 ~ 1999-10-05
IIF 19 - Secretary → ME
49
COMPANY 1509573 LIMITED
- 1996-11-11
01509573 07677692, 09600790, 10395090Warning 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)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
1995-10-26 ~ 1999-10-05
IIF 41 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 17 - Secretary → ME