1
238 Archerhill Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
2
90 Lea Ford Road, Birmingham, England
Active Corporate (4 parents)
Officer
2016-01-19 ~ now
IIF 17 - Director → ME
2016-01-19 ~ now
IIF 14 - Secretary → ME
3
90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
Active Corporate (10 parents)
Officer
2011-09-22 ~ now
IIF 32 - Director → ME
1998-06-30 ~ now
IIF 5 - Secretary → ME
4
90 Lea Ford Road, Birmingham, England
Active Corporate (19 parents)
Officer
1992-09-03 ~ now
IIF 20 - Director → ME
2002-05-31 ~ now
IIF 1 - Secretary → ME
5
PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
90 Lea Ford Road, Birmingham, England
Active Corporate (13 parents)
Officer
2011-03-31 ~ now
IIF 16 - Director → ME
2002-05-31 ~ now
IIF 4 - Secretary → ME
6
CARTER ENVIRONMENTAL ENGINEERS LIMITED
- now 00103720CARTER INDUSTRIAL PRODUCTS LIMITED
- 1994-12-08
00103720 90 Lea Ford Road, Birmingham, England
Active Corporate (24 parents)
Officer
1994-06-16 ~ now
IIF 23 - Director → ME
7
CARTER PLANNED MAINTENANCE LIMITED
- now 01764849CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
90 Lea Ford Road, Birmingham, England
Active Corporate (16 parents)
Officer
1998-06-30 ~ now
IIF 29 - Director → ME
1998-06-30 ~ 1998-11-13
IIF 6 - Secretary → ME
2007-07-09 ~ now
IIF 9 - Secretary → ME
8
J B THORNE LIMITED
- 2007-04-13
04659158TWP (NEWCO) 124 LIMITED - 2003-02-17
90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-03-03 ~ now
IIF 30 - Director → ME
2003-03-03 ~ now
IIF 11 - Secretary → ME
9
90 Lea Ford Road, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-21 ~ 2025-05-12
IIF 33 - Director → ME
10
CARTER RETAIL EQUIPMENT LIMITED
- now 00618898CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
90 Lea Ford Road, Lea Ford Road, Birmingham, England
Active Corporate (29 parents)
Officer
1998-06-11 ~ now
IIF 28 - Director → ME
11
WALKERS REFRIGERATION LIMITED - 1996-01-01
90 Lea Ford Road, Birmingham, England
Active Corporate (26 parents, 1 offspring)
Officer
1998-06-11 ~ now
IIF 31 - Director → ME
12
CARTER THERMAL INDUSTRIES LIMITED
00402454 90 Lea Ford Road, Birmingham, England
Active Corporate (21 parents, 14 offsprings)
Officer
1998-05-22 ~ now
IIF 26 - Director → ME
1998-05-22 ~ now
IIF 7 - Secretary → ME
13
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED
- now 01680809ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
90 Lea Ford Road, Birmingham, England
Active Corporate (13 parents)
Officer
2007-06-29 ~ now
IIF 18 - Director → ME
2007-07-09 ~ now
IIF 8 - Secretary → ME
14
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-27 ~ now
IIF 22 - Director → ME
15
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
90 Lea Ford Road, Birmingham, England
Active Corporate (10 parents)
Officer
2004-09-27 ~ now
IIF 25 - Director → ME
2004-09-27 ~ now
IIF 12 - Secretary → ME
16
31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-04-30 ~ now
IIF 27 - Director → ME
17
90 Lea Ford Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
18
THE STAR ELECTRICAL COMPANY LIMITED
- now 00618899CARTER THERMAL ENGINEERING LIMITED
- 1997-01-01
00618899 90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
1998-06-30 ~ now
IIF 2 - Secretary → ME
19
TRACER MANAGEMENT SYSTEMS LIMITED
- now 03611671COSMICCASE LIMITED - 1998-11-24
Unit 305, Zellig Building Gibb Street, Birmingham, England
Active Corporate (14 parents, 3 offsprings)
Officer
1998-12-31 ~ 2013-04-10
IIF 34 - Director → ME
2007-07-09 ~ 2013-04-10
IIF 10 - Secretary → ME
20
TWP (NEWCO) 125 LIMITED - 2003-06-25
90 Lea Ford Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-08-05 ~ now
IIF 21 - Director → ME
2003-08-05 ~ now
IIF 13 - Secretary → ME