1
AUTOMATIC TEMPERATURE CONTROLS LIMITED
NI012117 Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
1977-06-24 ~ dissolved
IIF 37 - Director → ME
2
TRUSHELFCO (NO.2960) LIMITED - 2003-07-28
Groveland House Grovelands Industrial Estate, Longford Road, Exhall, Coventry
Active Corporate (12 parents, 9 offsprings)
Officer
2003-08-08 ~ now
IIF 19 - Director → ME
2019-05-10 ~ 2021-06-02
IIF 59 - Secretary → ME
2003-08-08 ~ 2005-07-29
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
~ 1997-01-24
IIF 42 - Director → ME
4
C & N ELECTRICAL INDUSTRIES LIMITED
00597325 Treadaway Works, Boundary Road, Loudwater, High Wycombe
Active Corporate (14 parents)
Officer
2000-11-06 ~ now
IIF 28 - Director → ME
5
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Grovelands Longford Road, Exhall, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 54 - Director → ME
2019-05-31 ~ dissolved
IIF 68 - Secretary → ME
7
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-09 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 17 - Has significant influence or control → OE
8
DIGITAL VIRTUAL REALITY SYSTEMS LTD
12581350 Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 52 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 16 - Has significant influence or control → OE
9
ALPHA GREEN LIMITED - 2001-03-12
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-30 ~ 2010-06-30
IIF 39 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 58 - Secretary → ME
10
H S (OSL2) LIMITED - now
C/o Osl Group Limited, Imperial Works, Sheffield Road, Sheffield
Dissolved Corporate (19 parents)
Officer
2000-11-06 ~ 2002-02-21
IIF 36 - Director → ME
11
MALVERN PANALYTICAL LIMITED - now
MALVERN INSTRUMENTS LIMITED
- 2018-01-05
01020602CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
MALVERN INSTRUMENTS LIMITED - 1989-02-28
Enigma Business Park, Grovewood Road, Malvern, England
Active Corporate (39 parents, 1 offspring)
Officer
1992-07-13 ~ 1992-12-10
IIF 43 - Director → ME
12
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-19 ~ 2002-02-21
IIF 29 - Director → ME
13
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
14
Grovelands House, Grovelands Industrial Estate, Longford Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 2 - Right to appoint or remove directors → OE
15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-03-11 ~ now
IIF 45 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 62 - Secretary → ME
16
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-03-11 ~ now
IIF 46 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 65 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 12 - Has significant influence or control → OE
17
Grovelands House, Grovelands Industrial Estate,longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-03-11 ~ now
IIF 48 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 67 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 15 - Has significant influence or control → OE
19
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-03-11 ~ now
IIF 47 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 66 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 11 - Has significant influence or control → OE
20
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 5 - Right to appoint or remove directors → OE
21
Grovelands House, Grovelands Industrial Estate, Longford Road, Exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-03-11 ~ now
IIF 50 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 64 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 10 - Has significant influence or control → OE
23
OSL CUTTING TECHNOLOGIES LIMITED - now
ROTABROACH LIMITED - 2015-10-16
OSL GROUP LIMITED - 2014-03-06
INGLEBY (1471) LIMITED
- 2001-12-18
04333830 04286544, 04318355, 04318336, 07685716, 03908441, 04232240, 04333841, 04333767, 09363051, 03509076, 04376578, 06499044, 04232661, 09665825, 04248203, 03437147, 04004909, 04373822, 03908445, 03625946Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2001-12-18 ~ 2002-09-27
IIF 38 - Director → ME
24
PINLOK COUPLING SYSTEMS LIMITED
- now 07768474EXHALL GROVELANDS LTD
- 2012-04-14
07768474PINLOK COUPLING SYSTEMS LIMITED
- 2012-02-14
07768474 Grovelands House Grovelands Industrial Estate, Longford Road, Exhall, Coventry
Active Corporate (7 parents)
Officer
2011-09-09 ~ now
IIF 44 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 60 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 3 - Has significant influence or control → OE
2016-07-29 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
25
RATCLIFFE SPRINGS (WEST BROMWICH) LIMITED
- now 00284044MEDWAY SPRINGS LIMITED - 1991-02-20
United Industries Plc, Boundary Road, Loudwater, High Wycombe
Dissolved Corporate (5 parents)
Officer
2000-11-06 ~ 2017-05-08
IIF 30 - Director → ME
26
ROTABROACH LIMITED - now
OSL 2014 LIMITED - 2015-10-16
RATCLIFFE SPRINGS LIMITED - 1999-01-20
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-06 ~ 2002-02-21
IIF 35 - Director → ME
27
Grovelands House Unit A Longford Road, Exhall, Coventry, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
SCANDURA LIMITED - now
The Avon Building Units 137-145, South Liberty Lane Bedminster, Bristol, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
843,547 GBP2024-03-31
Officer
2000-11-06 ~ 2002-02-21
IIF 33 - Director → ME
29
STEELWAY FENSECURE LIMITED
- now 03872973MILLERSFORD LIMITED - 2000-06-30
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,307,358 GBP2024-06-30
Officer
2005-07-30 ~ 2010-06-30
IIF 27 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 55 - Secretary → ME
30
GREEN CHARLIE LIMITED - 2001-03-12
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Equity (Company account)
-4,843 GBP2023-06-30
Officer
2005-07-30 ~ 2010-06-30
IIF 40 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 56 - Secretary → ME
31
T. A. SAVERY & CO LIMITED
- now 00272170THOMAS SAVERY PUMPS LIMITED - 1988-03-15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (15 parents, 3 offsprings)
Officer
2006-02-13 ~ now
IIF 51 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 61 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 14 - Has significant influence or control → OE
32
T.A.SAVERY AND COMPANY,LIMITED - 1988-03-15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-13 ~ now
IIF 24 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 63 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 9 - Has significant influence or control → OE
33
TOOLFIT TRADING LTD - now
OSL CONSULTING LIMITED - 2022-08-05
SCANDURA SEALS LIMITED - 2020-12-11
SCANDURA LIMITED - 2012-12-05
OSL SHELF COMPANY NO.1 LIMITED - 2010-07-13
STUMA PLASTICS LIMITED
- 2008-02-29
02903267UNITED (MINSTER) LIMITED - 1999-01-20
HOLDEN HYDROMAN LIMITED - 1997-01-08
RUTH FOUR - 1994-03-31
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (25 parents)
Equity (Company account)
54,024 GBP2021-12-31
Officer
2000-11-06 ~ 2002-02-21
IIF 26 - Director → ME
34
C/o Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield
Active Corporate (19 parents)
Officer
2000-10-19 ~ 2002-02-21
IIF 34 - Director → ME
35
UNITED INDUSTRIES OPERATIONS LIMITED
- now 00236243RATCLIFFE SPRINGS LTD - 1995-01-03
RATCLIFFE SPRINGS & PRESSINGS LIMITED - 1992-07-10
UNITED SPRING MANUFACTURING LIMITED - 1988-10-07
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-09-22 ~ 2002-02-21
IIF 31 - Director → ME
36
Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (10 parents)
Officer
2000-11-06 ~ 2002-09-17
IIF 32 - Director → ME