1
DELTA APPLICATION SERVICES LIMITED
13868564 Brookfields Little London Road, Silchester, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Brookfields Little London Road, Silchester, Reading, England
Active Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
DELTA INTERNATIONAL RTM LIMITED
04066064 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-09-06 ~ dissolved
IIF 23 - Director → ME
2000-09-06 ~ dissolved
IIF 19 - Secretary → ME
4
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 4 - Director → ME
5
Park House, 14 Bothwell Road, Hamilton
Dissolved Corporate (18 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 12 - Director → ME
6
MCDONALD MOTORS (GLASGOW) LIMITED
- now SC106732AVAKIN LIMITED - 1987-11-03
14 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (15 parents)
Officer
2002-08-06 ~ 2003-06-30
IIF 13 - Director → ME
7
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (19 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 5 - Director → ME
8
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED
SC063779 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 2 - Director → ME
9
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED
- now SC064232PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 10 - Director → ME
10
PARK'S OF HAMILTON (HOLDINGS) LIMITED
SC066568 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents, 20 offsprings)
Officer
1995-12-15 ~ 2003-06-30
IIF 8 - Director → ME
11
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED
SC061896 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (18 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 14 - Director → ME
12
PARKS OF HAMILTON (COACH HIRERS) LIMITED
SC067046 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (22 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 6 - Director → ME
13
PARKS OF HAMILTON LIMITED
- now SC103161VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 3 - Director → ME
14
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED
SC066109 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 9 - Director → ME
15
C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1998-07-16 ~ 2003-06-30
IIF 17 - Director → ME
16
Brookfields, Little London Road, Silchester, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-04 ~ 2024-12-31
IIF 24 - Director → ME
17
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
Dissolved Corporate (14 parents)
Officer
1996-05-28 ~ 2003-06-30
IIF 16 - Director → ME
18
ST. MICHAEL'S COURT (PENZANCE) LIMITED
03967740 Walsingham House, Newham Road, Truro, England
Active Corporate (22 parents)
Officer
2000-08-03 ~ 2002-07-23
IIF 21 - Director → ME
19
C/o Grant Thornton, 11-13 Penhill Road, Cardiff
Dissolved Corporate (23 parents)
Officer
1995-08-08 ~ 1995-12-31
IIF 18 - Director → ME
20
Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 11 - Director → ME
21
THISTLE CONTRACT HIRE AND LEASINGLIMITED
SC067312 Park House, 14 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
1995-12-15 ~ 2003-06-30
IIF 7 - Director → ME
22
C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
Dissolved Corporate (15 parents)
Officer
1996-05-28 ~ 2003-06-30
IIF 15 - Director → ME
23
TRATHENS TRAVEL SERVICES LIMITED
- now 01792858YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
TRATHENS EXPRESS LIMITED - 1985-11-01
TRATHENS RAPIDE LIMITED - 1985-09-24
Walkham Business Park, Burrington Way, Plymouth
Dissolved Corporate (18 parents)
Officer
1996-05-28 ~ 2003-06-30
IIF 1 - Director → ME