1
Director born in December 1968
Individual (133 offsprings)
Officer
2019-11-05 ~ now
OF - Director → CIF 0
2
Born in November 1954
Individual (101 offsprings)
Person with significant control
2019-11-05 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
3
Director born in January 1968
Individual (61 offsprings)
Officer
2019-11-05 ~ now
OF - Director → CIF 0
4
Company Director born in December 1943
Individual (7 offsprings)
Officer
1994-06-13 ~ 2008-03-11
OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
1994-06-13 ~ 2008-03-11
OF - Secretary → CIF 0
5
Born in July 1964
Individual (46 offsprings)
Person with significant control
2019-11-05 ~ now
PE - Has significant influence or control → CIF 0
6
Born in May 1963
Individual (220 offsprings)
Person with significant control
2020-09-16 ~ now
PE - Has significant influence or control → CIF 0
7
Area Sales Manager born in March 1960
Individual (1 offspring)
Officer
1996-10-01 ~ 2008-02-15
OF - Director → CIF 0
8
Company Director born in April 1943
Individual (6 offsprings)
Officer
1994-06-13 ~ 2008-03-11
OF - Director → CIF 0
9
Director born in April 1946
Individual (14 offsprings)
Officer
2008-04-16 ~ 2019-11-05
OF - Director → CIF 0
10
Individual (145 offsprings)
Officer
2019-11-05 ~ now
OF - Secretary → CIF 0
11
Born in April 1965
Individual (33 offsprings)
Person with significant control
2019-11-05 ~ now
PE - Has significant influence or control → CIF 0
12
Director born in July 1961
Individual (67 offsprings)
Officer
2019-11-05 ~ now
OF - Director → CIF 0
13
Director born in December 1969
Individual (20 offsprings)
Officer
2008-03-11 ~ 2019-11-05
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2008-04-25 ~ 2019-11-05
OF - Secretary → CIF 0
14
Born in September 1958
Individual (42 offsprings)
Person with significant control
2019-11-05 ~ now
PE - Has significant influence or control → CIF 0
15
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
13, Miller Road, Ayr, Scotland
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-05
PE - Ownership of shares – 75% or more → CIF 0
16
BRITANNIA CONSULTANCY GROUP LIMITED
02938127 The Britannia Suite International House, 82-86 Deansgate, Manchester
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-04-30
Officer
1994-06-13 ~ 1994-06-13
OF - Nominee Secretary → CIF 0
17
DEANSGATE COMPANY FORMATIONS LIMITED
- now 02475728DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, Manchester
Dissolved Corporate (5 parents, 6907 offsprings)
Officer
1994-06-13 ~ 1994-06-13
OF - Nominee Director → CIF 0
18
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647 50, Lothian Road, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2008-03-11 ~ 2008-04-25
OF - Secretary → CIF 0