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 31 - 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 24 - 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)
Equity (Company account)
6,865,955 USD2024-06-29
Officer
2003-01-27 ~ now
IIF 13 - Director → ME
2003-01-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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)
Equity (Company account)
850,378 USD2024-06-29
Officer
2013-10-11 ~ now
IIF 20 - Director → ME
2013-10-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 25 - Secretary → ME
6
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 22 - Director → ME
1999-04-01 ~ 2003-01-24
IIF 36 - Secretary → ME
7
BROADBAND SATELLITE SERVICES LIMITED
08203105 Satcom Global, Tanners Bank, North Shields
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
SANDCO 604 LIMITED
- 1999-04-22
03691219 03802352, 04104775, 03691200Warning 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 35 - Secretary → ME
9
DRUM INDUSTRIAL PROPERTIES LIMITED
06860414 160 Lansdowne Crescent, Stanwix, Carlisle, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 21 - Director → ME
2009-03-26 ~ dissolved
IIF 28 - Secretary → ME
10
C/o A N D Group Plc, Tanners Bank, North Shields, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-01-27 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
Charlton House, Chisholm Place, Hexham, Northumberland
Dissolved Corporate (7 parents)
Officer
2001-05-09 ~ 2003-01-24
IIF 33 - Secretary → ME
12
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)
Equity (Company account)
158,083 GBP2024-12-31
Officer
1996-08-16 ~ 1998-12-31
IIF 38 - Secretary → ME
13
RAH INVESTMENTS HOLDINGS LIMITED
16319807 108 Harbour Road, Beadnell, Chathill, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
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 23 - Director → ME
2003-01-27 ~ dissolved
IIF 32 - Secretary → ME
15
SATCOM DISTRIBUTION LIMITED
- now 04241199SIMREG LIMITED - 2001-08-16
Satcom Global, Tanners Bank, North Shields
Active Corporate (11 parents)
Equity (Company account)
-3,550,163 USD2024-06-29
Officer
2012-10-26 ~ now
IIF 12 - Director → ME
2012-10-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
16
SATCOM GLOBAL AURA HOLDINGS LIMITED
10173071 And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11 USD2024-06-30
Officer
2016-05-10 ~ now
IIF 17 - Director → ME
2016-05-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-05-10 ~ now
IIF 2 - Has significant influence or control → OE
17
Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,148,947 USD2024-06-30
Officer
2016-03-18 ~ now
IIF 18 - Director → ME
2016-03-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
SATCOM SUPPORT LIMITED - 2006-10-23
And Group Ltd, Tanners Bank, North Shields, Tyne & Wear
Active Corporate (7 parents)
Equity (Company account)
13,813,541 USD2024-06-29
Officer
2012-10-26 ~ now
IIF 14 - Director → ME
2012-10-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
19
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 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
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)
Equity (Company account)
1,295,186 GBP2024-09-30
Officer
1994-09-01 ~ 1995-12-20
IIF 37 - Secretary → ME
21
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
199,277 GBP2023-12-31
Officer
1999-04-01 ~ 2003-01-24
IIF 34 - Secretary → ME
22
Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
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 26 - Secretary → ME