1
Kelburn Business Park, Port Glasgow
Active Corporate (19 parents, 3 offsprings)
Officer
2003-02-18 ~ 2016-11-18
IIF 27 - Director → ME
2
C/o James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 29 - Director → ME
3
ANDREW MITCHELL & COMPANY LIMITED
SC003736 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
(before 1989-08-22) ~ 2011-05-03
IIF 30 - Director → ME
1990-12-21 ~ 2003-02-20
IIF 42 - Secretary → ME
4
AUSTRALIA LUXE UK LIMITED
- now SC390439MM&S (5625) LIMITED
- 2011-01-26
SC390439 07493530, SC390441, SC390443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kelburn Business Park, Port Glasgow, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ dissolved
IIF 24 - Director → ME
5
BARNBETH HOLDINGS LIMITED
- now 00134427 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-04-06) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEES TARPAULINS LIMITED
- 2007-05-22
SC210384 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (12 parents)
Officer
2000-08-24 ~ 2016-11-18
IIF 28 - Director → ME
2000-08-24 ~ 2004-08-31
IIF 44 - Secretary → ME
7
Barn Cottage Church Lane, Brook, Godalming, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 16 - Director → ME
9
BRACKENBURY LODGE RESIDENTS ASSOCIATION LIMITED
03413081 Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (13 parents)
Officer
2017-05-02 ~ 2021-02-22
IIF 33 - Director → ME
2017-05-02 ~ 2021-02-22
IIF 45 - Secretary → ME
10
2 Kelburn Business Park, Port Glasgow, Renfrewshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-11-18
IIF 25 - Director → ME
11
DEANS BLINDS AND AWNINGS UK LIMITED
- now 00395298BARNBETH BLINDS LIMITED
- 1990-11-28
00395298BLACK & EDGINGTON (BLINDS) LIMITED
- 1981-12-31
00395298 Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-08-08) ~ 1996-05-08
IIF 37 - Director → ME
(before 1991-08-08) ~ 1996-05-08
IIF 43 - Secretary → ME
12
AMG FOOTWEAR LIMITED
- 2011-11-10
SC244105 Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (12 parents)
Officer
2003-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
13
Clockhouse, Dogflud Way, Farnham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-15 ~ now
IIF 10 - Director → ME
14
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (7 parents)
Officer
2025-06-15 ~ now
IIF 11 - Director → ME
15
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (8 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 12 - Director → ME
16
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (6 parents)
Officer
2025-06-15 ~ 2025-07-22
IIF 23 - Director → ME
17
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1989-09-15) ~ now
IIF 18 - Director → ME
1990-12-21 ~ 2001-04-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
18
SAFEX EQUIPMENT (1985) LIMITED
- 1989-10-05
01894416 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1991-12-01
IIF 39 - Director → ME
~ 1992-10-01
IIF 47 - Secretary → ME
19
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED
- 2015-02-24
09180974DUNWILCO (1846) LIMITED
- 2015-02-11
09180974 SC120301, SC483038, 09181033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pets At Home Epsom Avenue, Handforth, Wilmslow, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-29 ~ 2020-09-28
IIF 31 - Director → ME
20
PROTEKTOR UK LIMITED - now
OYALTON LIMITED - 1984-06-04
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (13 parents)
Officer
~ 1995-12-15
IIF 38 - Director → ME
21
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-16 ~ now
IIF 15 - Director → ME
22
XANDOT LTD - 2023-12-19
Snowbird Assets Ltd Clock House, Dogflud Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2025-07-17 ~ 2025-09-19
IIF 13 - Director → ME
Person with significant control
2025-07-17 ~ 2025-09-19
IIF 9 - Has significant influence or control → OE
23
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2026-01-12
IIF 1 - Has significant influence or control → OE
24
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
25
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 35 - Director → ME
26
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2005-01-25 ~ 2007-01-23
IIF 34 - Director → ME
27
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2000-12-12 ~ 2007-01-23
IIF 36 - Director → ME
28
STEPHENS INDUSTRIES LTD - now
STEPHENS (PLASTICS) LIMITED
- 2013-07-17
00572598 Mp8 Monks Park, Monks Lane, Corsham, England
Active Corporate (14 parents)
Officer
(before 1992-06-17) ~ 2002-11-01
IIF 40 - Director → ME
(before 1992-06-17) ~ 2002-11-01
IIF 41 - Secretary → ME
29
VORTEX VANGO LIMITED
- 2007-12-12
SC334887 Kelburn Business Park, Port Glasgow
Active Corporate (11 parents)
Officer
2007-12-05 ~ 2016-11-18
IIF 26 - Director → ME
30
PETCALL LIMITED - 2004-01-14
Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2015-02-25 ~ 2015-03-18
IIF 32 - Director → ME
31
Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE