1
AUTOMATIC TEMPERATURE CONTROLS LIMITED
NI012117 Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (7 parents)
Officer
1977-06-24 ~ dissolved
IIF 19 - 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 1 - Director → ME
2019-05-10 ~ 2021-06-02
IIF 59 - Secretary → ME
2003-08-08 ~ 2005-07-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 24 - 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 10 - Director → ME
5
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
2020-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 36 - 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)
Officer
2019-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 57 - 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 34 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 56 - 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 21 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 40 - 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 18 - 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 25 - Director → ME
12
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-10-19 ~ 2002-02-21
IIF 11 - Director → ME
13
Grovelands House, Grovelands Industrial Estate, Longford Road,exhall, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 46 - 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 2 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 42 - Right to appoint or remove directors → OE
15
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 27 - 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)
Officer
2009-03-11 ~ now
IIF 28 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 65 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 52 - 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 5 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 30 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 67 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 55 - Has significant influence or control → OE
19
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 29 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 66 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 51 - 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 3 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 45 - 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 7 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
Grovelands House,grovelands Industrial Estate Longford Road, Exhall, Coventry
Active Corporate (8 parents)
Officer
2009-03-11 ~ now
IIF 32 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 64 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 50 - 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 04232240, 01989803, 04318336Warning 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 Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-18 ~ 2002-09-27
IIF 20 - 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 26 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 60 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 43 - Has significant influence or control → OE
2016-07-29 ~ now
IIF 44 - 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 12 - 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)
Officer
2000-11-06 ~ 2002-02-21
IIF 17 - Director → ME
27
Grovelands House Unit A Longford Road, Exhall, Coventry, England
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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)
Officer
2000-11-06 ~ 2002-02-21
IIF 15 - 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)
Officer
2005-07-30 ~ 2010-06-30
IIF 9 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 37 - Secretary → ME
30
GREEN CHARLIE LIMITED - 2001-03-12
Queensgate Works, Bilston Road, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-07-30 ~ 2010-06-30
IIF 22 - Director → ME
2005-07-30 ~ 2005-09-01
IIF 38 - 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 33 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 61 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 54 - 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 6 - Director → ME
2019-05-10 ~ 2021-06-03
IIF 63 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 49 - 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)
Officer
2000-11-06 ~ 2002-02-21
IIF 8 - 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 16 - 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)
Officer
2000-09-22 ~ 2002-02-21
IIF 13 - Director → ME
36
Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (10 parents)
Officer
2000-11-06 ~ 2002-09-17
IIF 14 - Director → ME