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 36 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 66 - Secretary → ME
2
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
- now 01535598BRAITHWAITE INVESTMENTS LIMITED
- 1996-03-07
01535598BRAITHWAITE INVESTMENTS LIMITED
- 1995-04-10
01535598SURGRAM 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 39 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 58 - 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 19 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 63 - 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 56 - Secretary → ME
5
ANDREWS SYKES HIRE LIMITED
- now 02985657INGLEBY (782) LIMITED
- 1995-04-03
02985657 02847505, 02900129, 06631905Warning 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 20 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 55 - 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 26 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 47 - Secretary → ME
7
ANDREWS SYKES PROPERTIES LIMITED - now
COMPANY 3013558 LIMITED
- 1997-02-28
03013558 03195851, 11426852, 16425541Warning 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 03013561, 03013563, 02108110Warning 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 18 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 50 - Secretary → ME
8
44-45 Water Street, Birmingham
Liquidation Corporate (5 parents)
Officer
1995-01-01 ~ now
IIF 61 - 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 2 - 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 17 - Director → ME
1999-11-15 ~ 2003-09-26
IIF 46 - 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 32 - Director → ME
2000-11-16 ~ 2003-09-26
IIF 74 - 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 31 - Director → ME
2000-05-15 ~ 2003-09-26
IIF 76 - Secretary → ME
13
CLIMATE CONTINGENCY SERVICES LIMITED - now
ANDREWS COMPRESSED AIR SERVICES LIMITED
- 2008-08-04
02917434COMPANY 2917434 LIMITED
- 1996-10-16
02917434 09664412, 11767059, 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 02956632, 02917438, 02956640Warning 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 21 - Director → ME
1995-03-24 ~ 1999-10-05
IIF 53 - 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 10 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 68 - 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 25 - Director → ME
1998-04-08 ~ 1999-10-05
IIF 49 - Secretary → ME
16
COMPANY 53327 LIMITED
00055327 03533273, 07419210, 08111793Warning 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 60 - Secretary → ME
17
COMPANY NO. 820764 LIMITED
- now 00820764 07222798, 10752664, 05418587Warning 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)COMPANY 820764 LIMITED
- 1995-04-10
00820764 07712038, 09682880, 11702315Warning 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 38 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 67 - 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 43 - Director → ME
19
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 41 - 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 45 - 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 3 - 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 7 - 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 44 - Director → ME
24
Easons Farm Duffield Lane, Newborough, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → 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 35 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 59 - Secretary → ME
26
ENSCO 1134 LIMITED
09592586 SC305107, 16228557, 09622039Warning 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 12 - 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 23 - Director → ME
1997-11-28 ~ 1999-10-05
IIF 54 - 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 11 - 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 24 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 78 - Secretary → ME
30
INGLEBY (1232) LIMITED
03831016 03831017, 03807467, 08696125Warning 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 33 - Director → ME
2001-05-24 ~ 2003-09-26
IIF 73 - Secretary → ME
31
Maurice Butler A M Anderson, 11 Lombard Street, Belfast
Active Corporate (6 parents)
Officer
2000-10-12 ~ now
IIF 30 - Director → ME
1967-06-02 ~ now
IIF 77 - Secretary → ME
32
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 8 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 72 - 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, 03402678Warning 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 48 - 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 40 - Director → ME
1997-12-15 ~ 1999-10-05
IIF 65 - Secretary → ME
35
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
2007-01-03 ~ dissolved
IIF 29 - 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 34 - Director → ME
1999-11-15 ~ 2003-09-26
IIF 57 - Secretary → ME
37
FBC 269 LIMITED
- 2000-12-29
03991063 03902350, 03902587, 03943189Warning 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 42 - Director → ME
2000-06-06 ~ 2003-09-26
IIF 70 - Secretary → ME
38
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ dissolved
IIF 4 - Director → ME
39
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-17 ~ 2024-10-28
IIF 14 - Director → ME
40
GW 3126 LIMITED
- 2005-06-29
05088374 05005412, 04408263, 05088347Warning 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 15 - Director → ME
2005-05-19 ~ 2009-05-18
IIF 69 - 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 1 - 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 13 - 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 9 - Director → ME
2005-05-06 ~ 2005-05-06
IIF 75 - Secretary → ME
44
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 5 - Director → ME
2009-05-18 ~ 2013-03-04
IIF 71 - Secretary → ME
45
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 6 - 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 28 - Director → ME
1997-09-29 ~ 1999-10-05
IIF 51 - 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 27 - Director → ME
1999-07-21 ~ 1999-10-05
IIF 52 - 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 37 - Director → ME
1996-04-24 ~ 1999-10-05
IIF 64 - Secretary → ME
49
COMPANY 1509573 LIMITED
- 1996-11-11
01509573 07677692, 03533273, 07275178Warning 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 22 - Director → ME
1995-01-01 ~ 1999-10-05
IIF 62 - Secretary → ME