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Pettigrew, Steven
Pettigrew, Steven
British business executive born in June 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Antonine House, Above And Beyond Mentoring, Callendar Business Park, Falkirk, FK1 1XE, United Kingdom
Pettigrew, Steven
British director born in June 1992Resident in Scotland
Registered addresses and corresponding companiesPettigrew, Steven
British managing director born in June 1992Resident in Scotland
Registered addresses and corresponding companiesPettigrew, Steven
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom
Mr Steven Pettigrew
British born in June 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom
IIF 14 5, High Street, Falkirk, FK1 1PG, Scotland
IIF 15 Antonine House, Above And Beyond Mentoring, Callendar Business Park, Falkirk, FK1 1XE, United Kingdom
IIF 16 IIF 17 IIF 18 (more) Antonine House, Callendar Boulevard, Falkirk, Falkirk, FK1 1XE, Scotland
IIF 21 Harco Transport Solutions, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland
IIF 22 Maxim 1, Regus, Parklands Way, Holytown, Motherwell, ML1 4WR, Scotland
Mr Steven Pettigrew
British born in January 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom
- 1 Antonine House Above And Beyond Mentoring Ltd, Antonine House, Callendar Business Park, Falkirk, ScotlandCorporate (2 parents)Officer
2023-08-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Imperial House 21-25 North Street, Bromley, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2024-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 High Street, Falkirk, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-09-30Officer 2021-09-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Antonine House, Callendar Boulevard, Falkirk, Falkirk, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 10 - director → MEPerson with significant control 2023-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5HARCO GROUP LIMITED - 2024-01-05 Antonine House, Callendar Boulevard, Falkirk, Falkirk, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2022-06-10 ~ nowIIF 6 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6
HBL LOGISTICS LTD
- nowHBL LOGITICS LTD - 2024-03-22 Antonine House, Callendar Boulevard, Falkirk, Falkirk, ScotlandCorporate (1 parent)Officer 2024-01-05 ~ nowIIF 9 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
MONOPOLI CAPITAL LIMITED
- nowTEKNET MEDIA GROUP LIMITED - 2023-09-15 Imperial House 21-25 North Street, Bromley, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)120 GBP2024-04-30Officer 2024-07-04 ~ nowIIF 3 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Imperial House 21-25 North Street, Bromley, United KingdomCorporate (3 parents)Officer 2024-07-04 ~ nowIIF 2 - director → ME
- 9 Antonine House Above And Beyond Mentoring, Callendar Business Park, Falkirk, United KingdomCorporate (2 parents, 2 offsprings)Officer 2025-01-03 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Antonine House, Callendar Boulevard, Falkirk, Falkirk, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,534 GBP2023-12-31Officer 2019-08-28 ~ 2024-03-18IIF 11 - director → MEPerson with significant control 2019-08-28 ~ 2024-03-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Suite 1010 , 11 Glebe Street, Dumfries, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,652 GBP2023-10-31Officer 2023-01-16 ~ 2025-01-21IIF 7 - director → MEPerson with significant control 2023-01-16 ~ 2024-05-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
