1
Company Director born in November 1958
Individual (1 offspring)
Officer
1989-12-06 ~ 1994-02-09 OF - director → CIF 0
2
Company Director born in December 1929
Individual
Officer
1989-12-06 ~ 2004-06-14 OF - director → CIF 0
3
Company Director born in September 1966
Individual (6 offsprings)
Officer
1989-12-06 ~ 2016-09-16 OF - director → CIF 0
Company Director
Individual (6 offsprings)
Officer
1989-12-06 ~ 2004-06-14 OF - secretary → CIF 0
4
Company Secretary/Director born in November 1965
Individual (2 offsprings)
Officer
2016-09-01 ~ 2016-09-16 OF - director → CIF 0
Finance Manager
Individual (2 offsprings)
Officer
2004-06-14 ~ 2016-09-16 OF - secretary → CIF 0
5
Born in November 1954
Individual (15 offsprings)
Person with significant control
2019-11-05 ~ 2020-12-31 PE - Has significant influence or control → CIF 0
6
Born in May 1963
Individual (6 offsprings)
Person with significant control
2020-09-16 ~ 2021-10-04 PE - Has significant influence or control → CIF 0
7
Born in September 1958
Individual (14 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-04 PE - Has significant influence or control → CIF 0
8
Born in May 1956
Individual (18 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-04 PE - Has significant influence or control → CIF 0
9
Director born in December 1968
Individual (18 offsprings)
Officer
2019-11-05 ~ 2022-06-16 OF - director → CIF 0
10
Tyre Distributor born in April 1946
Individual (5 offsprings)
Officer
2016-09-16 ~ 2019-11-05 OF - director → CIF 0
11
Chartered Accountant born in December 1969
Individual (5 offsprings)
Officer
2016-09-16 ~ 2019-11-05 OF - director → CIF 0
Individual (5 offsprings)
Officer
2016-09-16 ~ 2019-11-05 OF - secretary → CIF 0
12
Born in April 1965
Individual (8 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-04 PE - Has significant influence or control → CIF 0
13
Director born in July 1961
Individual (8 offsprings)
Officer
2019-11-05 ~ 2022-10-07 OF - director → CIF 0
14
Sales Director born in February 1965
Individual (41 offsprings)
Officer
2004-06-14 ~ 2007-03-06 OF - director → CIF 0
15
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
13, Miller Road, Ayr, ScotlandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
16
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonCorporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1989-10-04 ~ 1991-10-04
PE - nominee-director → CIF 0
1989-10-04 ~ 1991-10-04
PE - nominee-secretary → CIF 0
17
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1989-10-04 ~ 1991-10-04
PE - nominee-director → CIF 0