1
33 INVESTMENTS LIMITED
- now SC709612 10818390, 08141349, 11297303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PUFF DRAGON LIMITED
- 2024-11-06
SC709612 11-17 Princes Street, Port Glasgow, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-20 ~ 2020-12-14
IIF 9 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
AUTOFUSION VEHICLE MANAGEMENT LIMITED - now
AUTOFUSION WHEELS LIMITED
- 2022-04-05
SC672080 8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-20 ~ 2022-04-01
IIF 7 - Director → ME
Person with significant control
2020-10-20 ~ 2022-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
14 Orchard Street, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 14 - Director → ME
5
2 Victoria Place, Rutherglen, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2010-07-31
IIF 13 - Director → ME
6
KEY VEHICLE LEASING LIMITED - now
AUTOFUSION REPAIRS LIMITED
- 2022-12-20
SC672084 8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-20 ~ 2022-12-01
IIF 12 - Director → ME
Person with significant control
2020-10-20 ~ 2022-04-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
OPTIMUM TRADING LTD - now
ASHMORE CONSULTANCY LIMITED - 2021-09-08
TATRA HOLDINGS LIMITED
- 2021-07-19
SC638661 24238, Sc638661 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2019-08-13 ~ 2021-07-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
PALM INVESTMENT MANAGEMENT LIMITED
- now SC672027AUTOFUSION RENTALS LIMITED
- 2022-02-15
SC672027AUTOFUSION DETAILING LIMITED
- 2021-07-08
SC672027 8-10 Windsor Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ 2022-12-01
IIF 8 - Director → ME
Person with significant control
2020-10-20 ~ 2022-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE